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Managing Director: Jürgen Brand, Klaus Eckert · No longer Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb 4 Feb 2016 German Trade Register Announcements, Germany
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HRB 4252: Mölle GmbH,
Kastellaun, Fordstraße 21 - 23, 56288 Kastellaun
. The shareholders' meeting of January 28, 2016 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. Furthermore, the amendment was decided in Section 4 (representation). The social contract was recast as a whole. New business object: The production and distribution of cartons and other special packaging as well as special machine construction, in particular the construction of machines for packaging production, the conversion of machines for packaging production, the development of machine parts and the provision of services. Appointed as Managing Director: Brand, Jürgen, Mackenbach, *??.??.????, 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 a.s. Managing Director: Eckert, Klaus, Bad Soden, *??.??.????, authorized to represent one person. No longer Managing Director: ?????, ??????, Kastellaun, *??.??.????.
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: Solidus Solutions Mölle GmbH, Kastellaun, Germany.