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Managing Director: Mirjam Martina Lucht, Jörg Vetter · Change of headquarters: FOX Velution GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb4 Jul 2018 German Trade Register Announcements, Germany (03/07/2018)
Overview
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HRB 6094: FOX Velution GmbH,
Unnamed street ??, 96215 Lichtenfels, Germany
. GmbH. Partnership agreement of February 25, 2015. The shareholders' meeting of May 22, 2018 has decided to amend the section 1 (seat, previously Nuremberg, Amtsgericht Nürnberg HRB 31541) of the Articles of Association. Business address:
Unnamed street ??, 96215 Lichtenfels, Germany
. The object of the company: Consulting, interdisciplinary development, practical evaluation and industrial implementation of eco-efficient lightweight applications with plastics. Share capital: EUR 25,000.00. 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: Lucht, Mirjam Martina, Burgbernheim, *??.??.????; Vetter, Jörg, Münster, *??.??.????, each with individual representatives; 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: FOX Velution GmbH, Burgbernheim, Germany.
