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MD: Heinz Preiss-Daimler, S. Preiss-Daimler · No longer MD: Jöran Pfuhl, Henry Urban · No longer ppa (2) · Change of headquarters: P-D INTERGLAS TECHNOLOGIES GmbH · Address · Capital: €25.9M … Hrb24 Oct 2017 German Trade Register Announcements, Germany

Overview

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HRB 37053: P-D INTERGLAS TECHNOLOGIES GmbH,
Wilsdruff, Wilsdruffer Str. 11, 01723 Wilsdruff
STT Grumbach. GmbH. Partnership agreement of June 10, 2008 last amended on December 21, 2011. The Shareholders' Meeting of September 29, 2017 decided to amend the partnership agreement in Sections 1 (Company and Registered Office, previously Erbach, Amtsgericht Ulm HRB 722706) and 2 (object of the company). Business address:
Wilsdruffer Str. 11, 01723 Wilsdruff
STT Grumbach. Subject of the company: trade in technical textiles and yarns as well as leasing and leasing of real estate, vehicles and machinery as well as holding and managing company holdings. Share capital: EUR 25,865,900.00. If only one managing director is appointed, he represents 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: Preiss-Daimler, Heinz-Jürgen, Wilsdruff-Grumbach, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired: Managing Director: Pfuhl, Jöran, Wilsdruff, *??.??.????; Urban, Henry, Wilsdruff, *??.??.????. Appointed: Managing Director: Preiss-Daimler, Stefan, Dresden, *??.??.????, authorized to represent one person; 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. Procura terminated: ????, ????, Ulm, *??.??.????; ?????, ????????, Merklingen, *??.??.????.

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: P-D INTERGLAS TECHNOLOGIES GmbH, Wilsdruff, Germany.