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Managing Director: Adalbert Naujoks, Sabine Walta · Capital: €25,570 · Shareholder agreement · Corporate Purpose Hrb10 Oct 2017 German Trade Register Announcements, Germany (22/04/2016)
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HRB 25760 B: CHEM-TEC Engineering GmbH Maschinenbau,
Unnamed street ??, 13347 Berlin, Germany
. Subject: The production of converter machines and tools, special processing and development of process techniques as well as the takeover of the management and representation as personally liable partner of CHEM-TEC Chemical-Technical Equipment Bert H. Naujok's administrative GmbH & Co. KG, the conduct of all related transactions and the promotion of the business purpose of the abovementioned KG within their business subject-matter, including in particular the management of its own assets, including the acquisition, holding, management and transfer of immovable property and shareholdings a.s. well a.s. the production, further processing and trade and distribution of standard and special adhesive tapes, chemical and technical equipment and products to wholesalers and industrial end-users. Share capital: EUR 25,570.00; Amendment to No. 1: Managing Director: Naujoks, Adalbert Hans Günter, *??.??.????, Koblenz; with the power to represent the company alone; Amendment to No 2: Managing Director: Walta, Sabine, *??.??.????, Höchstberg; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of February 11, 2016, the share capital has been converted to EUR 25,564.59, then increased to EUR 25,570.00 and the СД agreement amended in Section 3 (share capital, shares) and in Section 2 (object), Section 8 (resolution and shareholders' meeting).
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: CHEM-TEC Engineering GmbH Maschinenbau, Mülheim-Kärlich, Germany.