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Managing Director (2) · No longer Managing Director (1) · Shareholder agreement · Name: Valves Holding GmbH · Corporate Purpose Hrb3 Mar 2008 German Trade Register Announcements, Germany (29/02/2008)
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Platin 234. GmbH, Frankfurt am Main (Ungenannte Str. ??, 60325 Frankfurt a. Main, Germany). The shareholders' meeting of February 22, 2008 decided to amend the partnership agreement in Sections 1 (Company) and 2 (Object of the Company). New company: Valves Holding GmbH. New subject: Holding and managing shareholdings and providing all kinds of services to affiliated companies and third parties. Appointed as Managing Director: ????, ??????, Dreieich, *??.??.????; ????????, ???????????, Luxembourg, *??.??.????, each with individual representatives; 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. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????.
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: Valves Holding GmbH, Düren, Germany.
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