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Managing Director (3) · Change of headquarters: KENDRION Holding Germany GmbH · Address · Capital: €1,590,200 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Jan 2010 German Trade Register Announcements, Germany (07/01/2010)
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KENDRION Holding Germany GmbH, Villingen-
Unnamed street ??, 78048 Villingen-Schwenningen, Germany
. GmbH. Partnership agreement of November 15, 201989 with multiple amendments. The shareholders' meeting of August 20, 2009 decided to amend the partnership agreement in Section 2 (seat). The seat is moved from Emmerich am Rhein (Amtsgericht Kleve HRB 3161) to Villingen-Schwenningen. Business address:
Unnamed street ??, 78048 Villingen-Schwenningen, Germany
. Purpose: Holding interests and all related transactions. The export and trade of products made of metal, plastics and other raw materials, as well as no special authorisation is required. Share capital: EUR 1,590,200.00. 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. The managing directors may be exempted from the restrictions of the § 181 BGB in general. Managing Directors: ???, ????, Mijdrecht (NETHERLANDS), *??.??.????; Veenema, Piet, Driebergen (NETHERLANDS), *??.??.????, 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. Representation authority corrected by managing directors: ???????, ?????, Unterkirnach, *??.??.????.
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: KENDRION Holding Germany GmbH, Markdorf, Germany.