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MD (2) · Control: RIBA Verpackungen GmbH · Control: RIBA Verpackungen GmbH · Change of headquarters: HVB Hoch-Vakuum-Beschichtungs GmbH High vacuum coating · Capital: €25,000 · Shareholder agreement Hrb18 Dec 2006 German Trade Register Announcements, Germany (07/12/2006)
Overview
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HVB Hoch-Vakuum-Beschichtungs GmbH High vacuum coating, Berlin (
Landsberger Str. 249, 12623 Berlin
). Company: HVB Hoch-Vakuum-Beschichtungs GmbH High vacuum coating; Headquarters: Berlin; Subject: Production, processing, finishing and distribution of films coated in high-vacuum processes. Share capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Managing Directors: ??????, ???, *??.??.????, Möhnesee; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: Rieker, Frank, *??.??.????, Herzfeld; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of February 26, 2002 By resolution of the shareholders' meeting of November 6, 2006 the registered office of the company was moved from Hamm (Amtsgericht Hamm HRB 2807) to Berlin and the partnership agreement was completely redrafted. Legal agreement: A control and profit transfer agreement was concluded with the RIBA Verpackungen GmbH in Hamm (Amtsgericht Hamm HRB 125) a.s. the dominant company on November 3, 2006. It was approved by the Shareholders' Meeting of November 3, 2006; Date of first registration: April 9, 2002.
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: PreZero Flexible Trading GmbH, Berlin, Germany.
