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Managing Director: Shigeru Koyama, Rafael Schröer · Change of headquarters: KYOCERA Ceramic Solutions (Esslingen) GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 734232: KYOCERA Fineceramics Solutions GmbH,
Mannheim, Steinzeugstraße 92, 68229 Mannheim
. GmbH. Partnership agreement of January 7, 2019 with amendment of April 8, 2019. The shareholders' meeting of July 9, 2019 decided to amend the partnership agreement in Section 1 (company and registered office of the company). The seat is moved from Esslingen am Neckar (Amtsgericht Stuttgart HRB 769353) to Mannheim. So far: "KYOCERA Ceramic Solutions (Esslingen) GmbH", now: seat relocated, now: New business address:
Steinzeugstraße 92, 68229 Mannheim
. The aim is to develop, manufacture, sell, distribute, import and trade products of predominantly ceramic raw materials, including in the field of medical technology, and to carry out commercial activities and services. The company also covers the licensing and licensing of intellectual property rights, procedures and other know-how. 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: Koyama, Shigeru, Ostfildern, *??.??.????; Schröer, Rafael, Munich, *??.??.????, each 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 latest known state is available on the following page: KYOCERA Fineceramics Europe GmbH, Mannheim, Germany.