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MD: Detlef Drafz, Silke Landwehrmann · No longer MD (1) · Change of headquarters: Diamant 90. (Neunzigste) GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy … Hrb27 Jan 2012 German Trade Register Announcements, Germany (25/01/2012)
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ELG Carbon Fibre International GmbH,
Unnamed street ??, 47138 Duisburg, Germany
. GmbH. Partnership agreement of December 17, 2010. The shareholders' meeting of December 20, 2011 approved the amendment of the partnership agreement in Section 1 (company, registered office, financial year) and with it the change of the company as well as the; Relocation of the seat from Düsseldorf (previously Amtsgericht Düsseldorf HRB 64770) to Duisburg. The shareholders' meeting of December 20, 2011 also decided to amend the company contract in Section 2 and with it to change the object of the company. The Shareholders' Meeting of December 20, 2011 also decided to amend the partnership agreement in Section 3 and, with it, to increase the share capital by EUR 975,000.00. The social contract has been completely recast. Business address:
Unnamed street ??, 47138 Duisburg, Germany
. The aum is to hold and manage holdings in companies dedicated to and/or trade in the recycling, production and reworking of industrial raw materials, including the warehousing business with the preparation and processing of the traded materials. The business focuses on the trade in, recycling and processing of fiber-reinforced composites for their industrial reuse. Share capital: EUR 1,000,000.00. General; Representation: 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, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. No longer Managing Director: ?????, ?????, Berlin, *??.??.????. Appointed a.s. Managing Director: Drafz, Detlef, Rheinberg, *??.??.????; Dr. Landwehrmann, Silke, Mülheim an der Ruhr, *??.??.????.
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: Carbon Fibre International GmbH, Duisburg, Germany.
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