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Managing Director: Hans Bühler · Control: OPTIMA packaging group GmbH · Control: OPTIMA packaging group GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb12 Aug 2019 German Trade Register Announcements, Germany
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HRB 770403: OPTIMA Verwaltungs 3 GmbH, Ungenannte Str. ??, 74523 Schwäbisch Hall, Germany. GmbH. Partnership agreement of June 25, 2019. Business address: Ungenannte Str. ??, 74523 Schwäbisch Hall, Germany. Subject: Management of the company's assets in its own name and for its own account, in particular by acquiring and managing shareholdings in any permissible legal form in other companies of any legal form at home and abroad in their own assets. 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. Managing Directors: Bühler, Hans, Untermünkheim, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the "OPTIMA packaging group GmbH", Schwäbisch Hall (District Court of Stuttgart HRB 571090), a control and profit transfer agreement was concluded on June 25, 2019, which was approved by the shareholders' meeting on June 25, 2019. Reference is made to the documents submitted to the court.
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: EMKON automation GmbH, Kirchlinteln, Germany.
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