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Managing Director: John von Frantzius · Change of headquarters: Framex GmbH · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb10 Sept 2015 German Trade Register Announcements, Germany (25/08/2015)
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HRB 12041 PI: Framex GmbH,
Unnamed street ??, 22880 Wedel, Germany
. Subject: Import and export of industrial goods and spare parts of any kind, after-sales service and all related activities, as well as trade in chemicals and raw materials. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: von Frantzius, John-Udo, *??.??.????, Mexico; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to conduct legal transactions; Legal form: LLC; Partnership agreement of: October 10, 2001. By resolution of the shareholders' meeting of October 27, 2014, the registered office of the company has been moved from Achim (Amtsgericht Walsrode HRB 121550) to Wedel and the partnership agreement has been amended in Section 2. Remark: Date of first registration: November 29, 2001.
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: Framex GmbH, Schenefeld, Germany.