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Registration · Managing Director: Thomas Holte, Klaus Rütter · Authorized signatory (ppa) (1) · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Jan 2009 German Trade Register Announcements, Germany (26/01/2009)
Overview
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Project MOTO Rütter & Holte GmbH,
Oberhausen, Pfälzer Str. 77, 46145 Oberhausen
. GmbH. Partnership agreement of November 20, 2008. Business address:
Pfälzer Str. 77, 46145 Oberhausen
. Subject: Trade in all types of vehicles, their maintenance and repair, as well as the trade in spare parts and accessories. Share capital: EUR 100,000.00. 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 as a representative of a third party. The above paragraphs also apply to liquidators. Managing Director: Holte, Thomas, Duisburg, *??.??.????; Rütter, Klaus, Hamminkeln, *??.??.????, each with the power to conclude legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Individual procura 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: ????????, ???????, Siezenheim/Austria, *??.??.????.
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: Project MOTO Rütter & Holte GmbH, Oberhausen, Germany.