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Managing Director (1) · Control: Electric Deutschland GmbH · Control: Electric Deutschland GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Dec 2006 German Trade Register Announcements, Germany (13/12/2006)
Overview
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Merten Holding GmbH, Wiehl (
Unnamed street ??, 51674 Wiehl, Germany
). GmbH. Partnership agreement of November 29, 2006. Subject: the acquisition, sale and management of domestic and foreign holdings in other companies, in particular in companies of the Merten Group. Share capital: EUR 25,000.00. 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 by two directors or by a managing director together with an authorized representative. Managing Directors: ??????, ????????? ???? ?????, Saint-Cloud/France, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Between the Merten Holding GmbH in Wiehl as a controlled company and the Schneider Electric Deutschland GmbH with its registered office in Ratingen (Amtsgericht Düsseldorf HRB 48599) there is a profit transfer agreement of November 29, 2006. This agreement was approved by the shareholders' meeting of the Merten Holding GmbH by resolution of November 29, 2006.
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: Merten Holding GmbH, Wiehl, Germany.
