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Managing Director: Marcel Vecchi · Change of headquarters: R. Lange GmbH · Capital: €38,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Apr 2006 German Trade Register Announcements, Germany (04/04/2006)
Overview
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R. Lange GmbH, Moers (
Heinrich-Hertz-Straße 32-34, 47445 Moers
). GmbH. Partnership agreement of December 15, 201978 with amendment from May 15, 1991. The shareholders' meeting of January 19, 2006 decided to amend the partnership agreement in Section 1 (2),4 (seat),4 (seat capital), with it the transfer of registered office from Duisburg (previously Amtsgericht Duisburg HRB 2470) to Moers, the conversion of the share capital (DEM 70,000.00) to EUR 35,790.43 and the increase by EUR 2,709.57 to EUR 38,500.00. In addition, the social contract has been completely redrafted. Subject: Execution of all steel, metal and mechanical engineering work. Share capital: EUR 38,500.00. 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 jointly by two directors or by a managing director together with an authorized representative. The shareholders' meeting may grant one, several or all directors of the shareholders' Association, even if several directors have been appointed. The shareholders' meeting may exempt one, several or all directors from the restrictions of the § 181 BGB (prohibition of self-contracting). Managing Director: Vecchi, Marcel, Duisburg, *??.??.????, authorized to represent one another.
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: R. Lange GmbH, Moers, Germany.