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Managing Director (2) · Change of legal form: Gofa Gocher Fahrzeugbau GmbH & Co. KG · Capital: €1,500,000 · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb 26 Oct 2007 German Trade Register Announcements, Germany (19/10/2007)

Overview

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GOFA Gocher Fahrzeugbau GmbH, Goch (
Unnamed street ??, 47574 Goch, Germany
). GmbH. Subject: The manufacture, distribution and trade of and with vehicles, equipment and apparatus of all kinds and all related legal transactions. Share capital: EUR 1,500,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors and by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: ???????, ???????? ?????????, Goch, *??.??.????; ???????, ??????? ?????, Goch, *??.??.????; Gene. ????? ???????, ???????? ??????, Goch, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or as a representative of a third party. Created by conversion by means of the change of form of the Gofa Gocher Fahrzeugbau GmbH & Co. KG, Goch (Amtsgericht Kleve HRA 401) in accordance with the resolution of the shareholders' meeting of August 22, 2007.

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: GOFA Gocher Fahrzeugbau GmbH, Goch, Germany.