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Registration · Managing Director: Klaus J. Seidenberg · Authorized signatory (ppa) (6) · Capital: €28,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Apr 2006 German Trade Register Announcements, Germany (28/03/2006)
Overview
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BKtel services GmbH, Hückelhoven (
Unnamed street ??, 41836 Hückelhoven, Germany
). GmbH. Social contract of February 17, 2006. Object: - the service, installation and assembly services in the planning, installation and conversion, as well as the maintenance of communication networks, - trade, in particular in objects of optical and electrical communication technology, - participation in companies, also as a personally liable partner, in companies with this purpose, or a purpose which is likely to promote the main purpose, - the representation of companies, in particular in the business area of the company. Share capital: EUR 28,000.00. 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 shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors may be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: Dr. Seidenberg, Klaus Jürgen, Aachen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Total prokura together with a managing director or another authorized representative: ??????, ??????, Krefeld, *??.??.????; Dipl.-Ing. ??????, ???, Wegberg, *??.??.????; Dipl.-Ing. ??????, ????, Krefeld, *??.??.????; Dipl.-Ing. ??????, ???????, Niederkrüchten, *??.??.????; Dipl-Ing. ????, ??????????, Mönchengladbach, *??.??.????; Dipl.-Ing. ?????????, ????, Sevenum/ Netherlands, *??.??.????.
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: HUBER + SUHNER BKtel networks GmbH, Hückelhoven, Germany.
