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Managing Director: Bastian Ernst Rapp · ppa: F. K. · Change of headquarters: Glassomer GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 25 Oct 2018 German Trade Register Announcements, Germany
Overview
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HRB 718825: Glassomer GmbH, Freiburg im
Unnamed street ??, 79110 Freiburg i. Breisgau, Germany
. GmbH. Partnership agreement of February 26, 2018. The Shareholders' Meeting of October 11, 2018 decided to amend the social contract in section I. 2 (seat). The seat is moved from Karlsruhe (Amtsgericht Mannheim HRB 730155) to Freiburg im Breisgau. New business address:
Unnamed street ??, 79110 Freiburg i. Breisgau, Germany
. Subject: Development, manufacture and distribution of materials, processes and machines for the production of glass and ceramic-based products as well as consulting for the production of glass and ceramic-based products. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Director: Rapp, Bastian Ernst, Freiburg im Breisgau, *??.??.????, authorized to represent individual parties 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. Individual procurators: Kotz, Frederik Hans, March, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Glassomer GmbH, Freiburg i. Breisgau, Germany.