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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Johanna 65 Vermögensverwaltungs GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Jan 2006 German Trade Register Announcements, Germany (29/12/2005)
Overview
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Küsters Beteiligungs GmbH, Krefeld (
Unnamed street ??, 47805 Krefeld, Germany
). GmbH. The shareholders' meeting of November 26, 2005 decided to amend the partnership agreement in Section 1 (1) + 2 and with it the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 14019) to Krefeld, while amending the company at the same time. In addition, the partnership agreement was amended to S. 2 (subject matter of the company). Subject: The management of own assets, as well as the acquisition and management of shareholdings in other companies. The object is also the participation as a personally liable partner in and takeover of the management in KGen, which do not have activities in accordance with Section 34 c GewO as the object of the company. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted exclusive power of representation as well as exemption from the restrictions of the § 181 BGB. No longer Managing Director: ???????, ??????, Bonn, *??.??.????. Appointed as Managing Director: Dr. ??????, ????? W., Bruges, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do legal transactions in its own name 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: Andritz Kufferath GmbH, Düren, Germany.