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No longer ppa (2) · MD (2) · ppa (1) · No longer MD (2) · Profit Transfer: BOMAG Holding GmbH, SPX International Holding GmbH (ehemals BOMAG Holding GmbH) · Change of headquarters: NEMA AirFin GmbH Hrb 14 Feb 2008 German Trade Register Announcements, Germany (07/02/2008)
Overview
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SPX Cooling Technologies Leipzig GmbH, Leipzig (
Unnamed street ??, 04179 Leipzig, Germany
). GmbH. Partnership agreement of August 25, 201969 last amended on October 11, 2002. The shareholders' meeting of December 21, 2007 approved the recasting of the partnership agreement, in particular in paragraph 21. I (company, so far NEMA AirFin GmbH and headquarters, so far Netzschkau, Amtsgericht Chemnitz HRB 20439) decided. The object of the company is the development, industrial production and distribution of heat exchangers and the installation of related systems. Share capital: EUR 204,516.75. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Retired: Managing Director: ???????, ???????????, Ratingen, *??.??.????; Dr. ??????, ?????, Ratingen, *??.??.????. Appointed: Managing Director: ???????, ????????????, Gütersloh, *??.??.????; ???????, ????, Lenexa, Kansas/USA, *??.??.???? each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Procura terminated: ???, ?????, Elsterberg, *??.??.????; ????, ?????, Elsterberg, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: ???????, ????, Grevenbroich, *??.??.????. On November 11, 2003, the company entered into a control agreement with SPX International Management LLC., based in Charlotte, North Carolina/USA, as the dominant company. The Shareholders' Meeting approved by resolution of November 18, 2003. On December 18, 2003, the company entered into a profit transfer agreement with BOMAG Holding GmbH with its registered office in Boppard (Amtsgericht Koblenz HRB 5964). The Shareholders' Meeting approved by resolution of December 18, 2003. The profit transfer agreement of December 18, 2003 with the SPX International Holding GmbH (formerly BOMAG Holding GmbH) with its registered office in Koblenz (formerly <strike>???????</strike>) is in paragraph 1003. 1.1, 1.3, 2 and 3.2. The Shareholders' Meeting approved by resolution of December 19, 2005.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: SPX Cooling Technologies GmbH, Munich, Germany.