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Managing Director: Edwin Kohl · Change of headquarters: CIRCULUS technologies GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Apr 2013 German Trade Register Announcements, Germany (17/04/2013)
Overview
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CIRCULUS technologies GmbH,
Unnamed street ??, 66663 Merzig, Germany
. GmbH. partnership agreement of February 12, 2010, amended several times. The Shareholders' Meeting of February 25, 2013 decided to amend the partnership agreement in Sections 1 (Company, Headquarters), 3 (Share Capital) and with it the relocation of the registered office from Potsdam (previously Amtsgericht Potsdam HRB 23153) to Merzig. Business address:
Unnamed street ??, 66663 Merzig, Germany
. Subject: The development, production, marketing and in-house operation of recycling systems. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Directors: Kohl, Edwin, Perl, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or 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: CIRCULUS technologies GmbH, Merzig, Germany.