European Companies Search Engine
MD: Danilo Buscaglia, Dirk Küßner · ppa: Karl Josef Brüggen · Profit Transfer: OPTERRA Beteiligungsgesellschaft mbH · Change of headquarters: OPTERRA GmbH · Address · Capital: €25.6M … Hrb 27 Oct 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 31881: OPTERRA GmbH,
Unnamed street ??, 04109 Leipzig, Germany
. GmbH. Partnership agreement of December 14, 1990 last amended on August 3, 2015. The shareholders' meeting of September 30, 2015 decided to amend the partnership agreement in Article 1 (seat, previously Karsdorf, Amtsgericht Stendal HRB 17830). Business address:
Unnamed street ??, 04109 Leipzig, Germany
. Subject of the company: The operation of companies for the production of cement and related products. Share capital: EUR 25,600,000.00. 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: Buscaglia, Danilo, Leipzig, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: Küßner, Dirk, Essen, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Prokura, now together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: Brüggen, Karl Josef, Bad Homburg v. d. Höhe, *??.??.????. On November 25, 2009, the company entered into a profit transfer agreement with the Lafarge Gips Beteiligungsgesellschaft mbH (now OPTERRA Beteiligungsgesellschaft mbH) with its registered office in Oberursel (Amtsgericht Bad Homburg HRB 6900). The Shareholders' Meeting approved by decision of the same day. The contract was amended on December 9, 2014. The Shareholders' Meeting approved the amendment by resolution of December 10, 2014.
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: OPTERRA GmbH, Dusseldorf, Germany.
