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Managing Director (1) · ppa (1) · Change of headquarters: Edgetech Europe GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb21 Mar 2011 German Trade Register Announcements, Germany (09/03/2011)
Overview
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Edgetech Europe GmbH,
Unnamed street ??, 52525 Heinsberg, Germany
. GmbH. The shareholders' meeting of January 12, 2011 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Neuss (previously Amtsgericht Neuss HRB 12795) to Heinsberg. Business address:
Gladbacher Str. 23, 52525 Heinsberg
. Subject: The object of the company is the trade including the import and export of elastic spacer products such as "Super Spacer", the associated machines and related products. The Company may operate in related fields and conduct all transactions which are suitable for the purpose of the company. It may set up, acquire, participate in, represent and establish branches at home and abroad in any form or similar to such or similar companies (undertakings) in any form and form. 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 Directors: ?????, ??????? B, Dover, Ohio/USA, *??.??.???? to enter into legal transactions on behalf of the Company on behalf of the Company in its own name or a.s. a representative of a third party. Individual procura: ??? ?????????, ????????, Viersen, *??.??.????.
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: Edgetech Europe GmbH, Heinsberg, Germany.
