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Managing Director: Tillmann Loef, Stefan Wehling · Authorized signatory (ppa) (1) · Shareholder agreement · List of board members · Corporate Purpose Hrb 20 Feb 2013 German Trade Register Announcements, Germany (19/02/2013)
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Reisgies Schaumstoffe GmbH,
Unnamed street ??, 51381 Leverkusen, Germany
. The shareholders' meeting of December 12, 2012 decided to amend the company contract in Section 2 and with it to change the object of the company. The social contract has been recast. New business object: the production, working and processing and purchase and sale of foams. Appointed as Managing Director: Loef, Tillmann, Leverkusen, *??.??.????; Wehling, Stefan, Welver, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Total prokura together with a managing director or another authorized representative: ??????, ??????, Niederlenz/Switzerland, *??.??.????. A list of the members of the Supervisory Board has been submitted to the Register Court.
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: FoamPartner Leverkusen GmbH, Leverkusen, Germany.
