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Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb16 May 2008 German Trade Register Announcements, Germany (14/05/2008)

Overview

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OPERATEC Service GmbH, Kamp-Lintfort (
Unnamed street ??, 47475 Kamp-Lintfort, Germany
). GmbH. Company agreement of March 6, 2008. Subject: Repairs of household appliances and consumer electronics devices as well as the installation of telecommunications, satellite and BK systems. The company may acquire, represent or participate in other undertakings of the same or similar nature. It may also carry out transactions which may be of use to the achievement and promotion of the purpose of the undertaking. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he always represents the company alone. If several directors are appointed, two directors jointly or one managing director in association with an authorized representative represent the company. If several managing directors have been appointed, the Association may grant individual directors exclusive power of representation. Any managing director may be granted exemption from the restrictions of the § 181 BGB so that he can represent the company in legal transactions with himself or with himself as a representative of a third party. Appointed as Managing Director: ?????????, ??????, Cottbus, *??.??.????; van Elten, Christoph, Kamp-Lintfort, *??.??.????, each 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.

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: OPERATEC Service GmbH, Cottbus, Germany.