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MD: H. N., F. Sch. · ppa (2) · Merger: Schauenburg Intertec GmbH · Change of headquarters: C + L Industrietechnik GmbH · Address · Capital: €104,000 · Shareholder agreement · Company statute … Hrb 23 Aug 2013 German Trade Register Announcements, Germany (16/08/2013)
Overview
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C + L Industrietechnik GmbH,
Unnamed street ??, 90475 Nürnberg, Germany
. GmbH. Partnership agreement of March 25, 1992, last amended on August 15, 2002. The shareholders' meeting of July 1, 2013 decided to amend section 1 (seat, previously stone, Amtsgericht Fürth HRB 7455) of the articles of association. Business address:
Unnamed street ??, 90475 Nürnberg, Germany
. The object of the company is the development, design, manufacture, working and processing of consultancy-intensive technical products, mainly of rubber and plastics intended for industrial use, and trade in such products. Share capital: EUR 104,000.00. 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: Niederwald, Hans Peter, Nuremberg, *??.??.????; Schauenburg, Florian Georg, Mülheim an der Ruhr, *??.??.????. Together with a managing director: ?????, ???????, Bad Soden am Taunus, *??.??.????; Theil, Helmut, Nuremberg, *??.??.????. The Schauenburg Intertec GmbH with its registered office in Erfurt (Amtsgericht Erfurt HRB 4708) was merged with the company on the basis of the merger agreement of August 15, 2002 and the resolutions of the shareholders' meetings of the same day.
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: C + L Industrietechnik GmbH, Nuremberg, Germany.