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No longer Managing Director (1) · Shareholder agreement · Corporate Purpose · Subsidiary Hrb24 Nov 2009 German Trade Register Announcements, Germany (09/11/2009)
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SELIT Dämmtechnik GmbH, Erbes-
Büdesheim, Selit-Straße 2, 55234 Erbes-Büdesheim
. The shareholders' meeting of October 30, 2009 decided on the recasting of the СД agreement. The subject of the company and the representation scheme have been amended. The object of the company is the activity in the field of insulation technology, development, production and distribution of insulation materials of all kinds, in particular insulating apetes and insulating panels and plastic articles and plastic packaging. The Company is entitled to participate in similar or similar companies and to take over the management or management of such companies. The company is authorised to set up branches. The company is also entitled to conclude company contracts, in particular profit transfer and control agreements. 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. No longer Managing Director: ???????, ????? ?????, Erbes-Büdesheim, *January 1, 201001.
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: SELIT Dämmtechnik GmbH, Erbes-Büdesheim, Germany.
