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Managing Director: Thomas Rätzsch, Gerhard Schweinle · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Nov 2019 German Trade Register Announcements, Germany (26/11/2019)
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HRB 719478: Aurora Kunststoffe Walldürn GmbH,
Unnamed street ??, 74731 Walldürn, Germany
. The shareholders' meeting of October 28 and 2019 decided on the recasting of the partnership agreement. Object changed, now: plastic recycling and trade, processing of all thermoplastics, production of high-quality regrinds, regranulates and recompounds as well as trade in industrial goods with the exception of goods subject to authorisation. General representation rules changed, well: The company is represented by two directors jointly or by a managing director together with an authorized representative. Appointed as Managing Director: Rätzsch, Thomas, Budapest/Hungary, *??.??.????, 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. The power of representation in the case of managing directors has been amended: Schweinle, Gerhard, doubters, *??.??.????, 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: AURORA Kunststoffe Walldürn GmbH, Walldürn, Germany.
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