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Managing Director: Peter Kochenrath · Shareholder agreement · Corporate Purpose Hrb19 Dec 2018 German Trade Register Announcements, Germany
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HRB 74142: C4sun GmbH,
Unnamed street ??, 42499 Hückeswagen, Germany
. The Shareholders' Meeting of December 13, 2018 has decided to amend the company agreement in Section 1 (1) (Company) and with it the change of the company. In addition, it was decided to amend the company contract in Section 2 (object) and, with it, to amend the object of the company. New company: Joh. Clouth Technical Service GmbH. New business object: Services of all kinds in connection with the technical support, support and development of products of the companies of the Clouth Group, consisting of the Joh. Clouth GmbH & Co. KG in Hückeswagen, which primarily produces scraper blades, string knives and crepe scrapers for the paper industry, the Clouth Sprenger GmbH in Hückeswagen, which refines the string knives and crepe scrapers with wear protection layers and the Joh. Clouth Maschinenbau Eltmann GmbH & Co. KG in Eltmann, whose main subject is special solutions and conversions. After changing the place of residence, managing directors continue to be: Kochenrath, Peter, Altendorf/ Switzerland, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent themselves in their 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: Joh. Clouth Technical Service GmbH, Hückeswagen, Germany.