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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Wilhelm Klein GmbH · Capital: 500,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Nov 2008 German Trade Register Announcements, Germany (19/11/2008)
Overview
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Wilhelm Klein GmbH, Mülheim an der Ruhr (
Unnamed street ??, 45468 Mülheim a. d. Ruhr, Germany
). GmbH. Partnership agreement of February 1, 1993, last amended on August 1, 2002. The shareholders' meeting of September 1, 2008 decided to amend the partnership agreement in Section 1 (2) and with it the relocation of its registered office from Esslingen am Neckar (previously Amtsgericht Stuttgart HRB 212792) to Mülheim an der Ruhr. Subject: Development, manufacture and distribution of blowers and other machinery. Share capital: DEM 500,000.00. 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 resolution of shareholders, 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 Director: ?????, ?????? ??????, Mülheim an der Ruhr, *??.??.????, authorized to represent one person. No longer Managing Director: ??????????, ????, Milan/ Italy, *??.??.????.
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: Wilhelm Klein GmbH, Oberhausen, Germany.