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Managing Director (2) · Change of headquarters: Ingersoll - Rand Beteiligungs GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Sept 2008 German Trade Register Announcements, Germany (11/09/2008)
Overview
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Ingersoll-Rand Beteiligungs GmbH, Mülheim an der Ruhr (
Unnamed street ??, 45468 Mülheim a. d. Ruhr, Germany
). GmbH. Partnership agreement of October 2, 1990, last amended on December 17, 1991. The shareholders' meeting of May 26, 2008 decided to amend the partnership agreement in Section 1 (company and registered office of the company) and with it the transfer of its registered office from Hameln (previously Amtsgericht Hannover HRB 100441) to Mülheim an der Ruhr. Subject: manufacture, assembly, purchase, distribution, import and export of machinery, equipment and equipment, with particular reference to those for road construction and compressed air tools of all kinds, lubrication devices, pumps, pneumatic logic elements, automatic closed glue application systems and other air-operated equipment, and all related activities, including the acquisition of shareholdings for the purposes referred to above. The company also manages its own and foreign assets. Share capital: DEM 50,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or a.s. a representative of a third party. Managing Directors: ?????, ?????, Ratingen, *??.??.????; ?????, ?????? ??????, Mülheim an der Ruhr, *??.??.????, each with individual representatives.
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: Trane Technologies GmbH, Oberhausen, Germany.
