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Managing Director: Elmar Jung · Change of headquarters: Elmar Jung Product Solutions Verwaltungs-GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy · Corporate Purpose Hrb7 May 2019 German Trade Register Announcements, Germany
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HRB 105476: Elmar Jung Product Solutions Administration GmbH, Neunkirchen, Am Blücherflöz 1, 66538 Neunkirchen. GmbH. partnership agreement of September 20, 201966, amended several times. The Shareholders' Meeting of November 9, 2018 decided to amend the partnership agreement in Section 1 (Company, Headquarters, Fiscal Year) and with it the relocation of its registered office from Bremen (previously District Court of Bremen HRB 3088) to Neunkirchen. The shareholders' meeting of December 14, 2018 decided to amend the partnership agreement in Section 5 (representation and management) and with it the amendment of the general representation scheme. Business address: Am Blücherflöz 1, 66538 Neunkirchen. Object: The management and representation of Elmar Jung Product Solutions GmbH & Co. KG based in Osterholz-Scharmbeck a.s. their personally liable partner. Share capital: DEM 50,000.00. 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. Each managing director may enter into legal transactions a.s. a representative of the Elmar Jung Product Solutions GmbH & Co. KG based in Osterholz-Scharmbeck, in future: Neunkirchen. Managing Directors: Jung, Elmar, Neunkirchen, *??.??.????, 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.
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: Elmar Jung Product Solutions-Verwaltungs GmbH, Neunkirchen, Germany.
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