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Registration · No longer Director: Reto Cometta · Director (6) · Authorized signatory (ppa) (2) · Address · Shareholder agreement · Subsidiary Hrb 12 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 17794: VETROTECH SAINT-GOBAIN Deutschland, eine Filiale der VETROTECH SAINT-GOBAIN INTERNATIONAL AG, Switzerland,
Unnamed street ??, 47807 Krefeld, Germany
. AG under Swiss law. Partnership agreement of 23 September 201988, amended several times, most recently on 10 June 2010. The branch is located from Aachen (Amtsgericht Aachen HRB 19186) to Krefeld. Business address:
Unnamed street ??, 47807 Krefeld, Germany
. Branch of VETROTECH SAINT-GOBAIN INTERNATIONAL AG with its registered office in Wünnewil-Flamatt/Switzerland (Commercial Register Office of the Canton of Fribourg, No. CHE-102.000.460). The development of technical know-how and new technology for the glass industry and its advice on behalf of the Swiss head office, as well as the brokerage of transactions or the conclusion of transactions with products for the glass industry in the name and on account of the Swiss head office. The branch may enter into transactions and conclude contracts in the context of the above activities which are likely to promote the purpose of the company or are directly or indirectly related to it. In principle, the distribution activity should take place on behalf of the Swiss head office, unless there are economic or technical reasons against it. 8,048,500.00 CHF. The Company is represented by the Board of Directors and the Directors. The Board of Directors consists of one or more members. Each member of the Board of Directors and each Director shall represent each other individually. Board of Directors: Duhem, Nicolas, Villars-sur-Glane/ Switzerland, *??.??.????; Le Gavrian, Guillaume Antoine Marie, Lausanne/Switzerland, *??.??.????; Schneuwly, René, Granges-Paccot/ Switzerland, *??.??.????, each collectively entitled to represent two. Director: Fischer, Peter, Belp/Switzerland, *??.??.????; Linden, Ralf, Aachen, *??.??.????; Plum, Guido Hans, Aldenhoven, *??.??.????; Ratzel, Paul Kirk, Bern/ Switzerland, *??.??.????, each collectively entitled to represent two. Director: Bürgi, Tina, Murten/Switzerland, *??.??.????, collectively entitled to represent two. No longer A Board of Directors: ??????????, ??????, Muri near Bern/ Switzerland, *??.??.????. No longer Director: Cometta, Reto, Gurmels/ Switzerland, *??.??.????. Appointed as A Board of Directors: Tardy, Claude-Alain Georges Marie, Le Pecq/ France, *??.??.????, authorised to represent him together with another member of the Board of Directors, a director or an authorized representative. Appointed as Director: Goudeau, Paul Thomas Yves, Paris/France, *??.??.????, authorised to represent him together with another member of the Board of Directors, a director or an authorized representative. Total prokura together with another authorized representative: ?????, ??????, Deil, *??.??.????. The entire procuratorate, together with a director or a member of the Board of Directors, is Ltd. to the branch: ?????, ???????????, Herzogenrath, *??.??.????.
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: VETROTECH SAINT-GOBAIN Deutschland, eine Filiale der VETROTECH SAINT-GOBAIN INTERNATIONAL AG, Schweiz, Krefeld, Germany.