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Managing Director: Ernst Peter Kohler · No longer Managing Director: Julia Vieth · Officer (2) · Address · Shareholder agreement · Name: Saconix International GmbH · Corporate Purpose Hrb29 Jan 2018 German Trade Register Announcements, Germany
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HRB 109908: Platin 1464. GmbH, Frankfurt am Main, c/o VRB Stock companies GmbH, Ungenannte Str. ??, 60322 Frankfurt a. Main, Germany. The shareholders' meeting of January 9, 2018 decided to recast the partnership agreement in particular in Sections 1 (Company), 2 (object of the company) and 3 (share capital). New company: Saconix International GmbH. Modified, now: Business address: Ungenannte Str. ??, 65760 Eschborn, Germany. New object: The purpose of the company is the marketing, distribution and provision of logistics services in the chemical, raw materials, commodities, commodities industries and the provision of related services at home and abroad. The company does not carry out any activities subject to authorisation. No longer Managing Director: Vieth, Julia, Berlin, *??.??.????. Appointed as Managing Director: Kohler, Ernst Peter, Wollerau/ Switzerland, *??.??.????, 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. Individual procuratorate 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: ?????, ??????, Roswell/ USA - United States, *??.??.????; Helmrich, Kai, Liederbach im Taunus, *??.??.????.
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: SulServ GmbH, Bad Soden a. Taunus, Germany.
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