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Managing Director (3) · No longer Managing Director (1) · Change of headquarters: MTI Holdings GmbH · Address · Capital: €975,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Mar 2009 German Trade Register Announcements, Germany (18/03/2009)
Overview
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MTI Holdings GmbH,
Duisburg, Dr.-Alfred-Herrhausen-Allee 24, 47228 Duisburg
. GmbH. Partnership agreement of March 20, 2000, last amended on May 6, 2005. The shareholders' meeting of December 19, 2008 decided to amend the partnership agreement in Section 1 and with it the transfer of moers (previously Amtsgericht Kleve HRB 7868) to Duisburg. Business address: Dr.-
Unnamed street ??, 47228 Duisburg, Germany
. Purpose: The acquisition, holding and management of shareholdings in other companies in their own name and on their own account. Share capital: EUR 975,000.00. 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. Managing Directors: ?????????, ????? ??????, Brussels/Belgium, *??.??.????; ?????, ???????? ????????, Waterloo/Belgium, *??.??.????; ???????, ??????? ???? ???????, Collegeville/USA, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: ??????????, ?????? ??, Maplewood Drive/USA, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Minteq International GmbH, Duisburg, Germany.
