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Managing Director (2) · Authorized signatory (ppa) (1) · Profit Transfer: TROX GmbH · Control: TROX GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Mar 2009 German Trade Register Announcements, Germany (25/03/2009)
Overview
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TROX Filter GmbH,
Unnamed street ??, 47574 Goch, Germany
. GmbH. Partnership agreement of March 2, 2009. Business address:
Unnamed street ??, 47574 Goch, Germany
. Subject: Manufacture and distribution of filters and filter equipment for air-to-air, industrial and process plants or related businesses. Share capital: EUR 1,000,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents 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 the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Director: Dr. ???????, ??????, Neukirchen-Vluyn, *??.??.????; ?????????, ?????, Goch, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Together with a managing director: ????????, ????, Neukirchen-Vluyn, *??.??.????. On March 2, 2009, a control and profit transfer agreement was concluded between the TROX GmbH in Neukirchen-Vluyn (Amtsgericht Kleve HRB 4997) as the dominant company and the TROX Filter GmbH a.s. a controlled company, which was approved by the shareholders' meetings of the participating companies on the same day.
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: TROX Filter GmbH, Goch, Germany.