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Address · Shareholder agreement · Name: Minteq International GmbH · Corporate Purpose · Subsidiary: Specialty Minerals Zweigniederlassung der Minteq International GmbH, 89956 Schongau,; Hrb2 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 21101: MTI Holdings GmbH,
Duisburg, Dr.-Alfred-Herrhausen-Allee 24, 47228 Duisburg
. The shareholders' meeting of August 26, 2014 decided to amend the company contract in Sections 1 and 2 and with it to change the company and the object of the company. The Shareholders' Meeting of August 26, 2014 approved the addition of a new Section 8 (Investment and Financial Plan, Business In need of approval) to the Company's Shareholders' Meeting of August 26, 2014. Sections 9 (annual financial statements and appropriation of profits) and section 10 (notices) have been amended and the numbering of Sections 8 to 11 has changed. New company: Minteq International GmbH. Branch established under company: Specialty Minerals branch of the Minteq International GmbH, 89956 Schongau, business address:
Unnamed street ??, 86956 Schongau, Germany
. New object of the undertaking: (1) research, development, manufacture, distribution and maintenance of refractory substances and products, as well as the provision of services in the field of installation and installation of such substances and products, as well as any other activities necessary or otherwise appropriate to carry out the above activities. (2) to construct, operate and maintain the distribution of precipitated calcium carbonate and plants for the production of precipitated calcium carbonate; To buy, sell, trade with, import or export parts and materials, whether raw or pre-processed, as well a.s. all legal transactions which serve or are related to the aforementioned purposes. (3) The development and construction of electronic equipment, in particular of metrological and regulatory equipment, the distribution of electronic equipment, in particular metrological and regulatory equipment for steel industry, and advising the steel industry on measurement and regulatory matters.
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: Minteq International GmbH, Duisburg, Germany.
