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MD: Franz Christmann · No longer MD: Georg Rüter · Change of headquarters: GeMar Plast Rohstoffhandel GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Jun 2019 German Trade Register Announcements, Germany
Overview
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HRB 98514: GeMar Plast Rohstoffhandel GmbH,
Unnamed street ??, 50676 Köln, Germany
. GmbH. Partnership agreement of May 9, 2011. On May 24, 2019, the Shareholders' Meeting decided to move the headquarters of Lastrup (previously Amtsgericht Oldenburg HRB 205833) to Cologne and to amend it in accordance with the social contract in Section 1, Section 2. Business address:
Unnamed street ??, 50676 Köln, Germany
. Subject: trade in raw materials, films, waste films, regranulates, regranulas as well as additives, semi-finished products and finished products, trade in plastic compounds, wage granulation and contract grinding as well as contract compounding. Share capital: EUR 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. No longer Managing Director: Rüter, Georg, Lastrup, *??.??.????. Appointed as Managing Director: Christmann, Franz, Wermelskirchen, *??.??.????, 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: POLIFILM Data Protection GmbH, Cologne, Germany.
