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Managing Director: Robert Hans Geser · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb 8 Feb 2013 German Trade Register Announcements, Germany (29/01/2013)
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Kureta GmbH,
Unnamed street ??, 35260 Stadtallendorf, Germany
. The shareholders' meeting of December 12, 2012 decided on the recasting of the partnership agreement, in particular the amendment to Section 2 (object of the company). New subject matter: The working and processing, the processing and trading of and with foams, mainly on a polyurethane basis, as well a.s. the acquisition of representations. No longer Managing Director: ??? ?????, ???? ???, Jona/Switzerland, *??.??.????. Changed, now: Managing Director: Geser, Robert Hans, Wuppertal, *??.??.????, authorized to represent him together with another managing director or an authorized representative. Overall prokura together with a managing director or another authorized representative: ??????, ??????, Niederlenz/Switzerland, *??.??.????. Changed, now: Total procuratorfiscal together with a managing director or another authorized representative: Loef, Tillmann, Leverkusen, *??.??.????.
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: Kureta GmbH, Heimsheim, Germany.
