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Member of the Executive Board (2) · Change of legal form: Nabaltec GmbH · Capital: €6,000,000 · Corporate Purpose Hrb6 Oct 2006 German Trade Register Announcements, Germany (27/09/2006)
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Nabaltec AG, Schwandorf (
Alustr. 50-52, 92421 Schwandorf
). AG. Articles of Association of August 25, 2006. The company's purpose: the production of products based on mineral raw materials, in particular using alumina and alumina, and distribution of these products. Share capital: EUR 6,000,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed: Board of Directors: Heckmann, Johannes, Hirschau, *??.??.????; ???????, ???????, Regensburg, *??.??.????. Created by changing shape of the Nabaltec GmbH with its headquarters in Schwandorf (Amtsgericht Amberg HRB 1920). Unregistered: The notice sheet is the electronic Federal Gazette. The share capital is divided into 6,000,000 no-par value shares, which are divided into the Inh. Are. The company bears the start-up expenses up to the amount of 36,000.00 euros. The founders of the company, who have taken over all the shares, are: Johannes Heckmann, Thomas ????????, ?????? Heckmann, ??????? ??????? and ?????? ???????. The first supervisory board of the company consists of Dr. Leopold von Heimendahl, Dr. Dieter J. Braun and Prof. Dr.-Ing. Jürgen G. Heinrich.
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: Nabaltec AG, Schwandorf, Germany.
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