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Managing Director (2) · Change of headquarters: CONSULTIV Schutzbekleidung GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Mar 2009 German Trade Register Announcements, Germany (23/02/2009)
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Consultiv Schutzbekleidung GmbH, Kernen in the
Unnamed street ??, 71394 Kernen i. Remstal, Germany
. GmbH. Partnership agreement of November 18, 1996. The shareholders' meeting of December 2, 2008 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Singen (Amtsgericht Freiburg HRB 541426) to Kernen in the Remstal. Business address:
Unnamed street ??, 71394 Kernen i. Remstal, Germany
. Subject: Manufacture and distribution of protective clothing and advice on technical physiological clothing. Share capital: DEM 50,000.00. 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: Ernst, Ivo, Wetzikon/Switzerland, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: ??????, ??????, Winterthur/Switzerland, *??.??.????, authorized to represent individual parties 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: Consultiv Schutzbekleidung GmbH, Weinstadt, Germany.
