European Companies Search Engine

Managing Director: Harry Ehrenberg Hrb25 Oct 2005 German Trade Register Announcements, Germany (19/10/2005)

Overview

Text

Damstahl GmbH, Langenfeld (
Raiffeisenstr. 6-8, 40764 Langenfeld
). The shareholders' meeting of August 30, 2005 decided to amend the partnership agreement in Section 5 (management, representation) and recast it in its entirety. The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Each managing director may be granted individual power of representation. Any manager may be granted exemption from the restrictions of the § 181 BGB. After the change of the power of representation, the managing directors are now: Ehrenberg, Henry, Fabrikant, Knittlingen/Wttbg, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Ehrenberg, Harry, Baar/Switzerland, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.

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: Damstahl GmbH, Langenfeld (Rheinland), Germany.