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Registration · Authorized signatory (ppa): Arno Neumeister · Managing Director (2) · Address · Capital: €1,025,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Mar 2010 German Trade Register Announcements, Germany (23/03/2010)
Overview
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CiTEX Holding GmbH,
Unnamed street ??, 32547 Bad Oeynhausen, Germany
. GmbH. Partnership agreement of February 17, 2010. Business address:
Unnamed street ??, 32547 Bad Oeynhausen, Germany
. Subject: Participation in other companies and taking on management and management responsibilities in the investment companies. Research and development activities. The company assumes this activity for the entire group of companies, in particular for the extrusion sector. Share capital: EUR 1,025,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, each of them is only entitled to represent the company together with another managing director or an authorized representative. Managing Directors: Klose, Reinhard, Rinteln, *??.??.????, 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. Managing Directors: ?????, ?????????, Porta Westfalica, *??.??.????, authorised to represent them together with another managing director or an authorized representative. Together with a managing director or another authorized representative: Neumeister, Arno, Porta Westfalica, *??.??.????.
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: CiTEX Holding GmbH, Melle, Germany.
