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Managing Director: Michael Peters, Jonathan Schroeder · Change of headquarters: PBC Lineartechnik GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Sept 2008 German Trade Register Announcements, Germany (17/09/2008)
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PBC Lineartechnik GmbH, Erkrath (
Unnamed street ??, 40699 Erkrath, Germany
). GmbH. The shareholders' meeting of July 30, 2008 moved the registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 58636) to Erkrath and amended Section 2 (seat) of the partnership agreement. Subject: Marketing, distribution and production of products from the metal-producing industry. Share capital: EUR 25,000.00. 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. Managing Director: Schroeder, Jonathan, Roscoe (IL) USA, *??.??.????, authorized to represent one person. Appointed as Managing Director: Peters, Michael, Düsseldorf, *??.??.????, 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 current state is available on the following page: PBC Linear Europe GmbH, Dusseldorf, Germany.
