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MD (3) · ppa (1) · Profit Transfer: Klöckner - Werke AG · Control: Klöckner - Werke AG · Change of headquarters: Klöckner PET-Technologie GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb 30 Nov 2011 German Trade Register Announcements, Germany (14/11/2011)
Overview
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Klöckner PET-Technologie GmbH,
Unnamed street ??, 38239 Salzgitter, Germany
. GmbH. company contract of December 7, 2007, amended several times. The shareholders' meeting of August 23, 2011 decided to amend the partnership agreement in Section 1 and with it the relocation of its registered office from Frankfurt am Main (previously Frankfurt am Main HRB 84015) to Salzgitter. Business address:
Unnamed street ??, 38239 Salzgitter, Germany
. The aim is to participate in companies, in particular those active in the field of beverage filling 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. Appointed as Managing Director: Böttcher, Markus, Salzgitter, *??.??.????; ?????, ??????, Kronberg im Taunus, *??.??.????; ?????, ?????? E., Glashütten Ts., *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Together with a managing director: ?????, ??????, Sulzbach, *??.??.????. With the Klöckner-Werke AG in Duisburg (HRB 100), after a change of form and relocation, Salzgitter Klöckner-Werke GmbH in Salzgitter (HRB 203250) a.s. the dominant company, a control and profit transfer agreement was concluded on September 21, 2011. He was approved by the shareholders' meeting on the same day. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Klöckner PET-Technologie GmbH, Salzgitter, Germany.
