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Managing Director (2) · Change of headquarters: Olbo Textilwerke GmbH · Capital: 10M DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Feb 2007 German Trade Register Announcements, Germany (07/02/2007)
Overview
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Olbo Textilwerke GmbH, Mönchengladbach (
Unnamed street ??, 41199 Mönchengladbach, Germany
). GmbH. Partnership Agreement of October 1, 201959; last amended on September 29, 2006. The shareholders' meeting of September 29, 2006 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Solingen (previously Amtsgericht Wuppertal HRB 14738) to Mönchengladbach. The amen include the production and processing of textile raw materials, semi-finished products and finished products of all kinds, as well as other strength carriers and related products, in particular industrial textiles, as well as their equipment, processing and distribution. Share capital: DEM 10,000,000.00. 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 shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: ??????, ??????, Langenfeld, *??.??.????; ??????, ?????, Stadtallendorf, *??.??.????, each 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.
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: Olbo Textilwerke GmbH, Mönchengladbach, Germany.