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Managing Director: Brian Highley, Jürgen Reisenauer · Change of headquarters: Cirtec Services GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb23 Nov 2020 German Trade Register Announcements, Germany
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HRB 738216: Cirtec Services GmbH, Birkenfeld, Goethestraße 38, 75217 Birkenfeld. limited liability company. Partnership agreement of 8 January 2018 with amendment dated 22 February 2018. The shareholders' meeting of 29 October 2020 decided to amend the partnership agreement in Sections 2 (seat) and 4 (object). The seat is moved from Frankfurt am Main (District Court of Frankfurt HRB 110942) to Birkenfeld. New business address: Goethestraße 38, 75217 Birkenfeld. Subject changed; now: Subject: Research and development of techniques for the processing of metallic and non-metallic materials, especially for medical devices, as well as the associated production and distribution. 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. Managing Directors: Highley, Brian, Southlake, Texas / United States, *??.??.????; Reisenauer, Jürgen, Dettenheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: Cirtec Services GmbH, Birkenfeld, Germany.
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