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MD: Carolus Büthker · Control: Löwe & Jaegers GmbH, Löwe & Jaegers GmbH · Control: Löwe & Jaegers GmbH, Löwe & Jaegers GmbH · Change of headquarters: Nordrohr GmbH Röhrengroßhandel … Hrb26 Aug 2008 German Trade Register Announcements, Germany (21/08/2008)
Overview
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Nordrohr GmbH Röhrengroßhandel, Dusseldorf (To the
Unnamed street ??, 40629 Düsseldorf, Germany
). GmbH. Partnership agreement of February 9, 201961, later amended. The shareholders' meeting of July 1, 2008 decided to amend the company agreement in section 1.2 and with it to transfer its registered office from Duisburg (previously Amtsgericht Duisburg HRB 10406) to Düsseldorf. Subject: Wholesale, export and import trade in tubes and pipe connections of all kinds, as well as steel and other metal goods and their storage. Share capital: DEM 1,000,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Büthker, Carolus, Leunen, Netherlands, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. With the Löwe & Jaegers GmbH, Ratingen (Amtsgericht Düsseldorf HRB 51116) - formerly <strike>????????</strike> (Amtsgericht Duisburg HRB 7567) - a.s. the dominant company, a control and profit transfer agreement was concluded on October 24, 2002. It was approved by the Shareholders' Meeting of October 24, 2002. In view of the wider content, reference is made to the said Treaty and the decisions approving it.
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: Van Leeuwen Process & Power GmbH, Essen, Germany.