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MD: Michael Merz, Armin Heinz Reiche · No longer MD (1) · GP: Duran Glastechnik GmbH & Co. KG · Change of headquarters: ADCURAM Services Holding GmbH · Address · Capital: €25,000 … Hrb30 Oct 2009 German Trade Register Announcements, Germany (26/10/2009)
Overview
Text
DURAN Glastechnik Verwaltungs GmbH,
Wertheim, Otto-Schott-Straße 21, 97877 Wertheim
. GmbH. Partnership agreement of February 1, 2008. The shareholders' meetings of September 23, 2009 and October 22, 2009 decided to amend the partnership agreement in Sections 1 (company and registered office of the company), Section 2 (object of the company) and Section 4 (share capital). The seat is moved from Munich (Amtsgericht München HRB 172183) to Wertheim. So far: "ADCURAM Services Holding GmbH". Business address:
Otto-Schott-Straße 21, 97877 Wertheim
. Object changed, now: the management of one's own assets and participation in other companies. The Company may conduct all transactions and carry out actions which are likely to serve the purpose of the company directly. The company may take over other companies, it may participate in other companies, including as a personally liable partner, in particular duran Glastechnik GmbH & Co. KG with its registered office in Wertheim. The company may establish branches in Germany and abroad under the same or other company. Share capital: EUR 25,000.00. 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. Appointed a.s. Managing Director: Merz, Michael, Frankfurt am Main, *??.??.????. Appointed a.s. Managing Director: Reiche, Armin Heinz, Haibach, *??.??.????, 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. No longer Managing Director: ????, ??????, Stockdorf, *??.??.????.
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: DURAN Glastechnik Verwaltungs GmbH, Wertheim, Germany.
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