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Managing Director (2) · Change of headquarters: CONTTEK Holding GmbH · Capital: €250,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Jun 2008 German Trade Register Announcements, Germany (17/06/2008)
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CONTTEK Holding GmbH, Pforzheim (
Unnamed street ??, 75179 Pforzheim, Germany
). GmbH. Partnership agreement of November 19, 2007 with a new version of April 25, 2008. The shareholders' meeting of June 2, 2008 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 81790) to Pforzheim. Subject: Acquisition, holding, management and sale of direct and indirect holdings in own name and on own account to other companies in the metal, electrical, plastics and related industries, as well as the business coordination and advisory support of the management of the investment companies. Share capital: EUR 250,000.00. 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 Directors: ??????, ????, Niefern-Öschelbronn, *??.??.????; ???????????, ?????, newcomers, *??.??.????, each 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: KOLEKTOR CONTTEK GmbH, Pforzheim, Germany.