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Managing Director: Ulrich Schuster · No longer Managing Director (1) · Capital: €25,000 · Shareholder agreement · Seat: Ellerau · Name: Schröder Spezialglas GmbH · Proxy policy · Corporate Purpose Hrb10 Jun 2013 German Trade Register Announcements, Germany (07/06/2013)
Overview
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HRB 11413 Ki: Schröder Spezialglas GmbH,
Unnamed street ??, 24582 Bordesholm, Germany
. Company name: Schröder Spezialglas GmbH; Registered office: Registered office/branch: Ellerau; The ado is: the production and trade of glass and ceramic parts and similar products for industrial use, trade in machinery and the provision of services and consultancy services; Capital: EUR 25,000; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Directors: Managing Director: Schuster, Ulrich, *??.??.????, Bordesholm; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; No longer Managing Director: ????????, ??????????; Legal form: By resolution of the shareholders' meeting of April 8, 2013, the share capital has been increased to EUR 25,000 and the GP agreement has been redrafted and amended in the course of this in respect of the company, registered office, subject matter, capital and general representation arrangements.
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: Schröder Spezialglas GmbH, Bordesholm, Germany.
