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MD: Jacob Jan Kievit, Fabian Leroy · Control: Katoen Natie GmbH · Control: Katoen Natie GmbH · Change of headquarters: J-Tec Schüttguttechnik GmbH · Address · Capital: €250,000 … Hrb27 Jul 2018 German Trade Register Announcements, Germany
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HRB 14703: J-Tec Schüttguttechnik GmbH,
Gelsenkirchen, Pawiker Straße 20, 45896 Gelsenkirchen
. GmbH. Partnership agreement of April 25, 2000, last amended on October 10, 2000. The shareholders' meeting of July 3, 2018 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Viernheim (previously Amtsgericht Darmstadt HRB 61947) to Gelsenkirchen. Business address:
Pawiker Straße 20, 45896 Gelsenkirchen
. Subject: Is the design or design, the manufacture or manufacture, the supply and assembly, the import and export of apparatus, machinery and complete equipment for, inter alia, bulk materials technology in the broadest sense of the word and this for own account as well as on a commission basis, as well as the development of new techniques and distribution in this area. Share capital: EUR 250,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Directors: Kievit, Jacob Jan, Brasschaat, Belgium, *??.??.????; Leroy, Fabian, Edegem, Belgium, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to do so in its own name or as a representative of a third party. A control and profit transfer agreement was concluded between J-Tec Schüttguttechnik GmbH (dependent company) and Katoen Natie GmbH, based in Cologne (Amtsgericht Köln HRB 31218), on February 15, 2002. The shareholders' meeting of the two companies approved the conclusion of the contract on April 17, 2002. The control and profit transfer agreement concluded with the Katoen Natie GmbH based in Cologne (Amtsgericht Köln HRB 31218) on February 15, 2002 has been amended by contract of October 30, 2014. The shareholders' meeting of October 30, 2014 approved the amendment.
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: J-Tec Schüttguttechnik GmbH, Gelsenkirchen, Germany.
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