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Managing Director: Friedrich Huemer · Change of headquarters: Blitz 16-340 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Apr 2017 German Trade Register Announcements, Germany
Overview
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HRB 211968: POLYTEC Germany GmbH, wages,
Brandstraße 29, 49393 Lohne
. GmbH. The shareholders' meeting of March 8, 2017 has decided to amend the partnership agreement in Section 2 and with it the transfer of the registered office from Munich (previously Amtsgericht München HRB 225091) to wages as well as the amendment of Section 1 (company of the company) and section 4 (object of the company). Business address:
Brandstraße 29, 49393 Lohne
. Subject: Holding, managing and acquiring shareholdings in companies. Share capital: EUR 25,000.00. 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: Huemer, Friedrich, Hörsching/ Austria, *??.??.????, authorized to represent individual parties 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 latest known state is available on the following page: POLYTEC Germany GmbH, Lohne, Germany.