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Member of the Executive Board (1) · Change of headquarters: Celbar Deutschland Holding AG · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb29 Jun 2012 German Trade Register Announcements, Germany (22/06/2012)
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Celbar Deutschland Holding AG,
Unnamed street ??, 69439 Zwingenberg, Germany
. AG. Articles of Association of September 21, 2010. The Annual General Meeting of May 31, 2012 approved the amendment of the Articles of Association in Section 1 (Company, Headquarters, Fiscal Year). The seat is moved from Klingenberg (Amtsgericht Aschaffenburg HRB 11806) to Zwingenberg. Business address:
Heinrich-Kübler-Platz 1, 69439 Zwingenberg
. Subject: Holding and managing business interests. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: ???????, ?????????, Erlenbach, *??.??.????, authorized to represent individual parties 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.
