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MD: Ingolf Ripberger · ppa (5) · Change of headquarters: Saint-Gobain Glassolutions Nord GmbH · Address · Capital: €281,000 · Shareholder agreement · Seat: Melsdorf · Legal form: GmbH · Proxy policy Hrb4 Jun 2018 German Trade Register Announcements, Germany (25/05/2018)
Overview
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HRB 19657 KI: Saint-Gobain Glassolutions Nord GmbH,
Melsdorf, Am Ihlberg 6-8, 24109 Melsdorf
. Company name: Saint-Gobain Glassolutions Nord GmbH; Headquarters of the company: Headquarters/branch: Melsdorf; Business address:
Am Ihlberg 6-8, 24109 Melsdorf
; Subject: purchase, sale, processing and processing of glass and glass products; Capital: EUR 281,000; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Managing Director: 1. Ripberger, Ingolf, *??.??.????, Bremen; with the power to enter into legal transactions as a representative of third parties; Prokura: 1 Bako, Christian, *??.??.????, Herzogenrath; Single procura; 2. ???????, ???????????????, *??.??.????, Westensee; Prokura together with a managing director or another authorized representative; 3. ???????, ??????, *??.??.????, Bargstedt; Prokura together with a managing director or another authorized representative; 4. ??????, ????????, *??.??.????, Rostock; Prokura together with a managing director or another authorized representative; 5. ?????, ?????, *??.??.????, Cologne; Prokura together with a managing director or another authorized representative; Legal form: LLC; Partnership agreement of: August 27, 2001 last amended by resolution of August 20, 2015 By resolution of the shareholders' meeting of April 26, 2018 the registered office of the company Lübeck (Amtsgericht Lübeck HRB 5694 HL) has been moved to Melsdorf and the social contract has been amended to Sections 1 (seat) and 3 (share capital and shares). Note: Date of first registration: December 29, 2003
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: caleoglas Nord GmbH, Melsdorf, Germany.
