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MD: Engelbert J. Schulte · ppa: Klaus Gisselmann · Change of headquarters: Schulte Verpackungs-Systeme GmbH · Address · Capital: €155,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb25 Nov 2011 German Trade Register Announcements, Germany (17/11/2011)

Overview

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Schulte Verpackungs-Systeme GmbH,
Hemer, Amerikastraße 1, 58675 Hemer
. GmbH. partnership agreement of March 30, 201982, amended several times. The shareholders' meeting of October 21, 2011 decided to amend the partnership agreement in Section 1 and with it the transfer of menden (previously Amtsgericht Arnsberg HRB 4759) to Hemer. Business address:
Amerikastraße 1, 58675 Hemer
. Subject: Development, manufacture, distribution and recycling of packaging systems, boxes, pallets, heavy goods packaging and the like, packaging activities, as well as trade in wood, wood products, packaging and assembly equipment. Share capital: EUR 155,000.00. 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: Dipl.-Business manager Schulte, Engelbert Josef, Menden, *??.??.????, with the power to conclude legal transactions on behalf of the company with the authority to do legal transactions in its own name or a.s. a representative of a third party. Individual procura: Gisselmann, Klaus, Wuppertal, *??.??.????.

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: Schulte Verpackungs-Systeme GmbH, Hemer, Germany.