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MD (4) · Profit Transfer: Dover Germany GmbH · Control: Dover Germany GmbH · Change of headquarters: Dover Market Services GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb20 May 2008 German Trade Register Announcements, Germany
Overview
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Dover Market Services GmbH, Teltow (
Unnamed street ??, 14513 Teltow, Germany
). Branch established: SWEP Sales Representative Germany Branch of Dover Market Services GmbH 31137 Hildesheim Subject matter: The acquisition, holding, management and use of own holdings and assets of all kinds, as well as the supply of all kinds of services, in particular the brokering of orders and other business activities to affiliated and non-affiliated companies in Europe, as well as all related transactions. The distribution of heat exchangers, electronic components and products from the field of mechanical engineering. Share capital: EUR 25,000 representation scheme: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: ???????, ?????, *??.??.????, Bonn; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third partiesProkura: ????????, ??????, *??.??.????, Bjarred/Sweden; limited to branch No. 1 in 31137 Hildesheim Prokura together with a managing director or another authorized representative; ??????, ??????, *??.??.????, Malmö/Sweden; limited to branch No. 1 in 31137 Hildesheim Prokura together with a managing director or another authorized representative; ??????, ??????, *??.??.????, Hildesheim; limited to branch No. 1 in 31137 Hildesheim Prokura together with a managing director or another authorized representative GmbH; Partnership agreement of: May 2, 2005 last amended by resolution of May 13, 2005 By resolution of the shareholders' meeting of February 14, 2008 the registered office of the company is moved from Cologne (Amtsgericht Köln HRB 55710) to Teltow and the partnership agreement is amended in Section 1 (2) (seat). There is a control and profit transfer agreement with Dover Germany GmbH, based in Cologne, registered at the District Court of Cologne under HRB 36752, of June 7, 2006, which was approved by the Shareholders' Meeting by order of June 7, 2006; Day of first registration: May 9, 2005.
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: Dover Market Services GmbH, Teltow, Germany.