European Companies Search Engine
Managing Director: Christoph Pech · No longer Managing Director: Werner Schuß · Authorized signatory (ppa) (1) · No longer ppa (1) · Address · Seat: Lauf a.d. Pegnitz · Company statute Hrb12 May 2018 German Trade Register Announcements, Germany (11/05/2018)
Overview
Text
HRB 28472: CERES Entwicklungs & Produktions GmbH,
Unnamed street ??, 91242 Ottensoos, Germany
. The Shareholders' Meeting of April 26, 2018 approved the amendment of Section 1 2 (seat) of the Articles of Association. New seat: Run a.d. Pegnitz. Modified, now: Business address:
Unnamed street ??, 91207 Lauf a. d. Pegnitz, Germany
. Appointed: Managing Director: Pech, Christoph, Edelsfeld, *??.??.????, 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. Retired: Managing Director: Dipl.-Ing. Schuß, Werner, Nuremberg, *??.??.????. Individual procurator: ????, ???????, Edelsfeld, *??.??.????. Procura terminated: ????, ??????????, Edelsfeld, *??.??.????.
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: CERES Entwicklungs & Produktions GmbH, Hirschbach, Germany.