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Officer (4) · Managing Director (1) · Change of headquarters: nora systems GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb9 Nov 2007 German Trade Register Announcements, Germany (07/11/2007)
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nora systems GmbH, Weinheim (Höhnerweg 2-4, 69469 Weinheim). GmbH. Partnership agreement of February 28, 2007. The shareholders' meeting of October 12, 2007 decided to amend the partnership agreement in Section 2 (seat of the company). The seat is moved from Munich (District Court of Munich HRB 167607) to Weinheim. Subject: The development, manufacture and distribution of elastic floors, footwear components and similar products using elastic raw materials and all related transactions. 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. Individual power of representation may be granted. Managing Director: Dr. ??????, ???????, Berlin, *??.??.????. Overall prokura together with a managing director or other authorized representative: ????????, ??????, Berlin, *??.??.????; ???????, ?????????, Berlin, *??.??.????; ???????, ??????, Bruckmühl, *??.??.????; ???????, ????????????, Berlin, *??.??.????.
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: nora systems GmbH, Weinheim, Germany.
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