European Companies Search Engine
Authorized signatory (ppa) (3) · MD (2) · Change of headquarters: Benteler Maschinenbau GmbH · Capital: €2,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb14 Oct 2005 German Trade Register Announcements, Germany (27/09/2005)
Overview
Text
Benteler Maschinenbau GmbH, Bielefeld (
Frachtstr. 10-16, 33602 Bielefeld
). GmbH. Partnership agreement of November 30, 1998, amended several times. The shareholders' meeting of August 9, 2005 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Paderborn (previously Amtsgericht Paderborn HRB 3258) to Bielefeld. The alike is the development, manufacture and distribution of machinery, machinery, tools, constructions and similar products, as well a.s. the holding of shareholdings, the management of assets and the management of other companies in the field of mechanical engineering. The Company is entitled to any action that is directly or indirectly intended to serve this purpose or which appears to be suitable for the company to promote. It may also participate in other undertakings with similar object and set up branches. Share capital: EUR 2,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: ????, ?????????, Bielefeld, *??.??.????; Dr. ????????????, ???, Gütersloh, *??.??.????. Overall prokura together with a managing director or other authorized representative: Dr. ???????, ??????? ????????, Paderborn, *??.??.????; ???????, ?????, Delbrück, *??.??.????; ????????, ??????, Bad Driburg, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Benteler Maschinenbau GmbH, Bielefeld, Germany.