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Managing Director: Stuart Maxwell, Christoph Oberli · Change of headquarters: Cobolt Dämm- und Isolierstoff GmbH · Capital: €255,646 · Shareholder agreement · Company statute · Corporate Purpose Hrb16 Dec 2005 German Trade Register Announcements, Germany (14/12/2005)
Overview
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Ancon GmbH, Nuremberg (
Unnamed street ??, 90489 Nürnberg, Germany
). GmbH. Partnership agreement of May 16, 201984, last amended on April 11, 2001. The shareholders' meeting of October 12, 2005 decided to amend Section 1 (company, previously 'Cobolt insulation and insulating material GmbH', and registered office, previously Lüneburg, Amtsgericht Lüneburg HRB 2199) and 2 (object of the company) of the Articles of Association. Furthermore, the changeover to the euro and the amendment of Section 3 (share capital) of the Articles of Association were decided. The share capital now amounts to EUR 255,645.94. The object of the company: the trade in steel products for the construction industry. Share capital: EUR 255,645.94. If only one managing director is appointed, he represents 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: Maxwell, Stuart, Brixworth Northants, England, *??.??.????; Oberli, Christoph, Avenches, Switzerland, *??.??.????, each with individual representatives.
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: Ancon GmbH, Nuremberg, Germany.
