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Managing Director (2) · Officer (1) · No longer Managing Director (1) · Change of headquarters: DOMONTAN GmbH · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb10 Jan 2008 German Trade Register Announcements, Germany (09/01/2008)
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S. Franzen Söhne GmbH, Solingen (Ungenannte Str. ??, 42719 Solingen, Germany). GmbH. The shareholders' meeting of December 10, 2007 moved the registered office from Cologne (previously District Court of Cologne HRB 61048) to Solingen, Section 1 (1) (Company), Section 1 (2) and Section 2 (1) (object of the company) of the social contract and recast the social contract as a whole. Subject: The design of industrial plants, the production of metal and plastic parts and related articles as well as the trade with them. Share capital: EUR 25,000.00. Managing Directors: Franzen, Eberhard, Solingen, *??.??.????; ???????, ????, Remscheid, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: Dr. ??????????, ????????, Jork, *??.??.????. Individual procura with the power to sell and charge land: ??????????, ???????, Solingen, *??.??.????.
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: S. Franzen Söhne GmbH, Langenfeld (Rheinland), Germany.
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