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Managing Director: Reinier Keijzer, Chad Whalen · Change of headquarters: Chemviron Carbon GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 119761: Chemviron Carbon GmbH, Hattersheim am
Main, Philipp-Reis-Straße 4, 65795 Hattersheim am Main
. limited liability company. partnership agreement of 22 April 201988, amended several times. The Shareholders' Meeting of 23 March 2020 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of beverungen (previously Amtsgericht Paderborn HRB 8417) to Hattersheim am Main. Modified, now: Business address:
Philipp-Reis-Straße 4, 65795 Hattersheim am Main
. The aim is to manufacture and distribute activated carbon, charcoal and related products and equipment. Share capital: DEM 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. Managing Directors: Keijzer, Reinier, Fluy / Belgium, *??.??.????, authorized to represent one person; 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. Personal data added of its own motion, now: Managing Director: Whalen, Chad, Allison Park, Pennsylvania / USA - United States, *??.??.????, authorized to represent one person; 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: Chemviron Carbon GmbH, Hattersheim a. Main, Germany.