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Managing Director: Frieder Flamm · Change of headquarters: DETEC Oberflächen GmbH · Address · Capital: €103,120 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Oct 2016 German Trade Register Announcements, Germany (19/10/2016)
Overview
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HRB 11626 NP: FLAMM Syscomp GmbH,
Hennigsdorf, August-Conrad-Straße 40, 16761 Hennigsdorf
. Business address:
August-Conrad-Straße 40, 16761 Hennigsdorf
. Subject: The production of special forming parts, assemblies and systems as well as their distribution. Capital: EUR 103,120.00. Representation regulation: If a managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing Directors: 1. Flamm, Frieder, *??.??.????, Stolberg, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. Partnership agreement of July 6, 1995 last amended by decision of August 29, 2016. By resolution of the shareholders' meeting of August 29, 2016, the registered office of the company has been moved from Nauen (Amtsgericht Potsdam HRB 25905) to Hennigsdorf and the partnership agreement has been amended in Sections 1 (Company), Section 2 (headquarters) and Section 3 (object of the company). Note: Date of first registration: May 21, 1996
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: FSM Syscomp GmbH, Hennigsdorf, Germany.
