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Registration · Managing Director (4) · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Jun 2007 German Trade Register Announcements, Germany (22/06/2007)
Overview
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HT Instruments GmbH, Korschenbroich (
Am Waldfriedhof 1b, 41352 Korschenbroich
). GmbH. Partnership agreement of May 23, 2007. Subject: trade, distribution, service as well as planning of electrical, electromechanical, electronic & computer-aided measuring instruments of all kinds as well as software and tools at home and abroad, including consulting and development for this purpose. Share capital: EUR 100,000.00. 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. 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: ???????, ???????, Pozzuoli,Naples/Italy, *??.??.????; ?????, ????????, Faenza/Italy, *??.??.????. Managing Directors: Lonoce, Lucia, Faenza/Italy, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Managing Director: Henßen, Tobias, Willich, *??.??.????, authorized to represent one person individually.
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: HT Instruments GmbH, Korschenbroich, Germany.
