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Managing Director: Eugen Reinhardt, Carsten Sühling · Change of headquarters · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Nov 2016 German Trade Register Announcements, Germany
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HRB 16552: Dauborn MembranSysteme GmbH, Bocholt, Robert-Bosch-Straße 6, .46397 Ratzeburg. GmbH. Partnership Agreement of January 15, 1997, amended several times. The Shareholders' Meeting of November 17, 2016 decided to amend the partnership agreement in Ziff.1 and with it the transfer of its registered office from Ratzeburg (previously Amtsgericht Lübeck HRB 1339 HL) to Bocholt. Business address: Robert-Bosch-Straße 6, s. 46397 Ratzeburg. Subject: Development of membrane modules and construction of membrane modules and membrane systems. Share capital: EUR 100,000.00. 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: Reinhardt, Eugen, Ratzeburg; Sühling, Carsten, Borken, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Dauborn MembranSysteme GmbH, Bocholt, Germany.
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