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Managing Director: Ulrike H. Bongard · Change of headquarters: ARTRION GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb20 Dec 2013 German Trade Register Announcements, Germany
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HRB 6722: ARTRION GmbH, Kreuzau, Bogheimer Weg 5, 52372 Kreuzau. GmbH. Partnership agreement of December 11, 2007/February 1, 2008 with amendment of October 12, 2012. The shareholders' meeting of November 14, 2013 decided to amend the partnership agreement in Section 1 No. 2. and with it the transfer of its registered office from Cologne (previously District Court of Cologne HRB 62658) to Kreuzau. Business address: Bogheimer Weg 5, 52372 Kreuzau. The aim is to arrange contracts for land, similar rights, industrial premises, dwellings or loans, or proof of the opportunity to conclude such contracts. Share capital: EUR 25,000.00. 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: Bongard, Ulrike Hedwig, Heimbach-Hausen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: ARTRION GmbH, Kreuzau, Germany.
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