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Managing Director (4) · Change of headquarters: Infiana Group GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb12 May 2015 German Trade Register Announcements, Germany (11/05/2015)
Overview
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HRB 8174: Infiana Group GmbH,
Forchheim, Zweibrückenstraße 15 - 25, 91301 Forchheim
. GmbH. Partnership agreement of October 13, 2014. The Shareholders' Meeting of April 9, 2015 decided to amend clause 1.2 (seat, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 100513) of the Articles of Association. Business address:
Zweibrückenstraße 15 - 25, 91301 Forchheim
. The object of the undertaking is to manage own assets (in particular shareholdings in companies in the development, manufacture, processing and distribution of goods, services and articles of the plastics industry, in particular in the field of film solutions and special films) and the provision of services of all kinds (e.g. administrative, financial, commercial or technical) to subsidiaries. Share capital: EUR 25,000.00. 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: Becker, Gernot, Forchheim, *??.??.????; Julius, Marten, Forchheim, *??.??.????; Dr. Sebald, Ingrid, Run, *??.??.????; Wahsner, Peter, pipe, *??.??.????, each 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 current state is available on the following page: Loparex Holding Germany GmbH, Forchheim, Germany.
