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Managing Director (2) · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Address · Shareholder agreement · Name: Mayr-Melnhof Kaufmann Richen GmbH · Corporate Purpose Hrb23 Feb 2009 German Trade Register Announcements, Germany (18/02/2009)
Overview
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Kaufmann Leimholz GmbH,
Eppingen, Römerstr. 20, 75031 Eppingen
. The shareholders' meeting of February 5, 2009 decided to amend the partnership agreement in Sections 1 (1) (Company) and Section 2 (object of the company). Company changed, now: Mayr-Melnhof Kaufmann Richen GmbH. Business address:
Römerstr. 20, 75031 Eppingen
. Subject changed, now: is the manufacture of wood glue binder sands and the trade in wood and components of any kind, including their processing and distribution, in particular the distribution of products under the brand/label "merchant", as well as the carrying out of all related transactions. Appointed as Managing Director: ?? ??????, ?????, Leoben/ Austria, *??.??.????; ???????, ?????, Leoben/ Austria, *??.??.????, 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. No longer Managing Director: ??????????, ???????, Frankenmarkt (Austria), *??.??.????. Total prokura together with a managing director or other authorized representative: ??????, ??????, Westfehmarn, *??.??.????; ??????, ??????, Bretzfeld, *??.??.????.
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: GROPYUS Production Richen GmbH, Eppingen, Germany.
