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Managing Director (1) · Change of headquarters: CGE Continental Glass Engineering GmbH · Capital: €1,534,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 712001: TG 2 GmbH,
Unnamed street ??, 79189 Bad Krozingen, Germany
. GmbH. Partnership agreement of April 10, 1992 with several amendments; last modified on October 10, 2011. The shareholders' meeting of August 18, 2014 decided to amend the partnership agreement in Section 1 (company, registered office). The seat is moved from Hamburg (Amtsgericht Hamburg HRB 50031) to Bad Krozingen. So far: "CGE Continental Glass Engineering GmbH", now: business address:
Unnamed street ??, 79189 Bad Krozingen, Germany
. Purpose: (a) the planning, supply, assembly, commissioning and commissioning of industrial installations and all related transactions, as well as advice, in particular glassworks and glassprocessing industries, at home and abroad, in particular in Europe (b) export, import and transit trade of machinery and machinery of all kinds (c) commercial transactions of all kinds, insofar as they are not subject to authorisation. Share capital: EUR 1,534,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Directors: ????, ????? ???????, Merdingen, *??.??.????, 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 current state is available on the following page: Glas Trösch Zentraleinkauf GmbH, Eschbach, Germany.