European Companies Search Engine
Merger: MöllerWerke GmbH · Shareholder agreement · Name: MöllerWerke GmbH · Corporate Purpose Hrb25 Apr 2008 German Trade Register Announcements, Germany (23/04/2008)
Overview
Text
NordLeder GmbH, Neustadt-Glewe (
Unnamed street ??, 19306 Neustadt-Glewe, Germany
). The shareholders' meeting of February 26, 2008 decided to recast the partnership agreement, in particular in the current Sections 1 (company), 2 (object), 3 (share capital, share deposit) and 6 (representation) and with it the increase of the share capital by EUR 2,970,000.00 for the purpose of the merger with the MöllerWerke GmbH with its registered office in Brackwede (Amtsgericht Bielefeld HRB 7146). New company: MöllerWerke GmbH. New object of the company: development, manufacture and further processing of plastics, metals, elastomers and other materials, as well as their distribution and trade in goods of the same or similar nature. Share capital now: EUR 4,000,000.00. General representation: If there is only one managing director, he represents 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. Individual power of representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their 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 current state is available on the following page: MöllerWerke GmbH, Bielefeld, Germany.