European Companies Search Engine
Managing Director: Veronika Capek, Bernhard Kahl · Change of headquarters: Quadriga Crown GmbH · Address · Capital: €100,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 18 Nov 2011 German Trade Register Announcements, Germany (15/11/2011)
Overview
Text
Quadriga Crown GmbH, Wunsiedel,
Unnamed street ??, 95632 Wunsiedel, Germany
. GmbH. Company contract of July 20, 2011, last amended on September 22, 2011. The shareholders' meeting of September 29, 2011 decided on the new version of Section 1.2 (seat, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 91631) of the Articles of Association. Business address:
Unnamed street ??, 95632 Wunsiedel, Germany
. The object of the undertaking: - the holding and management of holdings in companies and all related transactions; - the management and coordination of the business activities of the direct and indirect investment companies and the provision of related paid services to those companies and - support for direct and indirect investment companies by providing other services for remuneration. Share capital: EUR 100,000.00. If only one managing director is appointed, he represents 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. Managing Director: Capek, Veronika, Munich, *??.??.????; Dr. Kahl, Bernhard, Waldershof, *??.??.????, 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.
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: Lapp Insulators Holding GmbH, Wunsiedel, Germany.
