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Managing Director: Reinhard Kaßner · No longer MD (2) · Change of headquarters: CEATEC Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Apr 2015 German Trade Register Announcements, Germany
Overview
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HRB 84083: CEATEC Germany GmbH,
Unnamed street ??, 51379 Leverkusen, Germany
. GmbH. The shareholders' meeting of February 24, 2015 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Passau (previously Amtsgericht Passau HRB 8792) to Leverkusen. In addition, the partnership agreement was amended to Section 4 (duration of the company and financial year). Business address:
Unnamed street ??, 51379 Leverkusen, Germany
. Subject: the development, project planning, planning and elaboration of individual components and also of entire plants in the field of air and dust removal technology, visual technology and pneumatic conveying and dosing technology as well as the trade in goods of all kinds, insofar as no permission or approval is required for this, in particular with metal products, individual and sub-components as well as plant parts and entire plants, but also know-how in the field of air and dust removal technology, visual engineering and pneumatic conveying technology. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Dipl.-Ing. ?????????, ????????, Hohenzell/ Austria, *??.??.????; ????, ???????, Neukirchen/ Austria, *??.??.????. Appointed as Managing Director: Kaßner, Reinhard, Leverkusen, *??.??.???? to enter into legal transactions on behalf of the company 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: CEATEC Germany GmbH, Paderborn, Germany.
