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Managing Director (4) · Change of headquarters: Dover German Holdings GmbH, Dover German Holdings GmbH · Capital: €130,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 27 May 2008 German Trade Register Announcements, Germany (19/05/2008)
Overview
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Dover German Holding GmbH, Teltow (
Unnamed street ??, 14513 Teltow, Germany
). Subject: Participation in other companies and the management of own assets. Basic or share capital: EUR 130,000 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. Managing Directors: McKay, Raymond, *??.??.????, New York; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: ??????, ????????, *??.??.????, Luxembourg; with the power to represent the company alone; Managing Directors: ???????, ?????? ???????, *??.??.????, New York; with the power to represent the company alone; 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 parties; GmbH; The partnership agreement of November 11, 1998, was amended repeatedly, inter alia by decision of October 31, 2000 (relocation of Steinbach headquarters, Amtsgericht Bad Homburg HRB 6981). By resolution of the shareholders' meeting of February 14, 2008 the registered office of the company was moved from Cologne (Amtsgericht Köln HRB 36723) to Teltow and the social contract was amended in Section 1 sentence 2. There is a control and profit transfer agreement with Dover Germany GmbH (formerly <strike>?????</strike> Europe GmbH), based in Steinbach, on December 31, 1998, which was approved by the Shareholders' Meeting by decision of December 12, 2000; Date of first registration: September 19, 2000.
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: Dover German Holdings GmbH, Teltow, Germany.
