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Liquidator: S. Nötzold-Losco · No longer Managing Director: S. Nötzold-Losco Hrb3 Nov 2015 German Trade Register Announcements, Germany
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HRB 15519: Isoboxx-Systems GmbH, Ungenannte Str. ??, 41542 Dormagen, Germany. If only one liquidator is appointed, he shall represent the company alone. If several liquidators are appointed, the company is represented by two liquidators or by a liquidator together with one authorized representative. By resolution of the shareholders' meeting, one or more liquidators may be granted the power to represent the company individually at all time. Any liquidator may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Appointed as liquidator: Nötzold-Losco, Susanne, Dormagen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so in its own name or a.s. a representative of a third party. No longer Managing Director: Nötzold-Losco, Susanne, Dormagen, *??.??.????. The company was dissolved by a shareholder resolution of September 2, 2015.
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: Isoboxx-Systems GmbH, Dormagen, Germany.
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