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Managing Director: Markus Bamberger · Change of headquarters: DruBa-Tec GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Dec 2010 German Trade Register Announcements, Germany (06/12/2010)
Overview
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DruBa-Tec GmbH,
Hanau, Lise-Meitner-Str. 22 a, 63457 Hanau
. GmbH. Partnership agreement of May 9, 2005 with amendment of May 31, 2005. The shareholders' meeting of October 12, 2010 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Fernwald (previously Amtsgericht Gießen HRB 6295) to Hanau. Business address:
Lise-Meitner-Str. 22 a, 63457 Hanau
. Subject: Processing, manufacture and distribution of pressurised products. 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 Director: Bamberger, Markus, Hanau, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: DruBa-Tec GmbH, Hanau, Germany.