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Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Change of headquarters: Rubin 74. AG · Address · Capital: €50,000 · Company statute · Corporate Purpose Hrb12 Oct 2011 German Trade Register Announcements, Germany (10/10/2011)
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Celbar Deutschland Holding AG,
Unnamed street ??, 63911 Klingenberg, Germany
. AG. Articles of Association of September 21, 2010. The Annual General Meeting of September 16, 2011 approved the amendment of Sections 1 (Company and Registered Office, until now: Rubin 74. AG with its registered office in Berlin, Amtsgericht Charlottenburg (Berlin) HRB 129506 B) and 2 (object of the company) of the Articles of Association. Business address:
Unnamed street ??, 63911 Klingenberg, Germany
. The object of the company: Holding and managing entrepreneurial interests. Share capital: EUR 50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Retired: Board of Directors: ?????, ?????, Berlin, *??.??.????. Appointed: Board of Directors: ???????, ?????????, Erlenbach, *??.??.????, authorized to represent one person; with the power 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: KSR Kuebler Niveau-Messtechnik GmbH, Zwingenberg, Germany.
