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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: IMETEC Elektrogeräte GmbH · Capital: €52,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 28 Apr 2008 German Trade Register Announcements, Germany (24/04/2008)
Overview
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IMETEC Elektrogeräte GmbH, Dusseldorf (
Unnamed street ??, 40591 Düsseldorf, Germany
). GmbH. Partnership agreement of October 30, 201985, later amended. The shareholders' meeting of October 29, 2007 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of headquarters from Kerken (previously Amtsgericht Kleve HRB 7771) to Düsseldorf. Subject: Manufacture and distribution of electrical appliances. The company is entitled to deal with other products in the same way. Share capital: EUR 52,000.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. No longer Managing Director: ?????????, ???????, Kerken, *??.??.????. Appointed as Managing Director: ??????, ???????, née <strike>?????????????</strike>, Kaarst, *??.??.????, 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: IMETEC Elektrogeräte GmbH, Dusseldorf, Germany.
