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Managing Director: Frank Hergeröder, Hubert Ostmeier · Change of headquarters: Secu Plastics GmbH · Capital: €200,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb24 Jul 2013 German Trade Register Announcements, Germany
Overview
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HRB 11175 CB: Secu Plastics GmbH,
Unnamed street ??, 01968 Senftenberg, Germany
. Subject: design and production of plastics of all kinds and their distribution; Capital: EUR 200,000.00; 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. Board of Management: Managing Director: 1. Hergeröder, Frank, *??.??.????, Hettstedt OT Walbeck; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Ostmeier, Hubert, *??.??.????, Hettstedt; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: June 17, 2009; By resolution of the shareholders' meeting of May 29, 2013 the registered office of the company was moved from Hettstedt (Amtsgericht Stendal HRB 12951) to Senftenberg and the СД agreement was changed to Section 1 (company and registered office). Note: Date of first registration: August 24, 2010
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: Secu Plastics GmbH, Senftenberg, Germany.
