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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: ERON Chemie GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb3 Jul 2006 German Trade Register Announcements, Germany (28/06/2006)
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RoPo Handelsgesellschaft mbH, Zülpich (Ungenannte Str. ??, 53909 Zülpich, Germany). GmbH. Partnership agreement of September 16, 2005. The shareholders' meeting of January 19, 2006 approved the amendment of the social contract in Section 1 Of The German Civil Code. 1 (company) and with it the change of the company, section 2 (object) and with it the change of the object of the company, Section 3 (share capital, share deposit and section 5 (management, representation). The social contract has been redrafted as a whole. The shareholders' meeting of May 17, 2006 has changed the social contract in Section 1 Zif. 2 and with her the; Relocation of its registered office from Berlin (bisherDistrict Court of Charlottenburg (Berlin) HRB 98946 B) to Zülpich. Subject: technical and business consultancy services, services for the construction industry, in- and export and wholesale and retailing of goods of all kinds, unless special authorisation is required, in particular motor vehicles, leasing transactions with motor vehicles and insurance. Share capital: EUR 25,000.00. General; Representation regulation: 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: ??????????, ????? ??????, Cologne, *??.??.????, 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. No longer Managing Director: ??????, ????????, Hamburg, *??.??.????.
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: RoPo Handelsgesellschaft mbH, Zülpich, Germany.
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