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MD: Maximilian Gessler, Kai Häfner · Change of headquarters: Megatech Industries Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb1 Oct 2014 German Trade Register Announcements, Germany
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HRB 8362: Megatech Industries Deutschland GmbH,
Unnamed street ??, 33813 Oerlinghausen, Germany
. GmbH. The shareholders' meeting of August 11, 2014 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Lüdenscheid (previously Amtsgericht Iserlohn HRB 7887) to Oerlinghausen. Business address:
Unnamed street ??, 33813 Oerlinghausen, Germany
. Subject: Representing companies of the Megatech Industries Group in Germany as well as acquiring orders and processing projects with customers in the field of development and production of plastic parts for the automotive industry. 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: Gessler, Maximilian, Vienna/ Austria, *??.??.????; Häfner, Kai, Oerlinghausen, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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: Megatech Industries Automotive GmbH, Feldkirchen, Germany.
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