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Managing Director (3) · Change of headquarters: Menzolit-Fibron GmbH · Capital: €15.8M · Shareholder agreement · Company statute · Corporate Purpose Hrb1 Aug 2007 German Trade Register Announcements, Germany (27/07/2007)
Overview
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Menzolit-Fibron GmbH, Weißenburg i. Bay. (
Jahnstraße 18, 91781 Weißenburg i. Bay
.). GmbH. Partnership agreement of December 12, 201988, last amended on December 12, 2006. The shareholders' meeting of June 15, 2007 decided to amend Sections 1 (seat, previously Kraichtal, Amtsgericht Mannheim HRB 240544) and 18 (place of jurisdiction) of the Articles of Association. Subject of the company: The development, manufacture and distribution of fibre-reinforced thermoset semi-finished products and plastic molded parts (SMC/BMC) as well a.s. fibre-reinforced thermoplastic semi-finished products and plastic molded parts (GMT), in particular under the registered trademarks "Menzolit" and "Fibron". The Company is entitled to any business and action related to or promote the subject matter of the Company. To this end, it may also set up, acquire and participate in companies at home and abroad. Share capital: EUR 15,800,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: ?????, ?????, Ehlscheid, *??.??.????; ??????, ?????????, Pleinfeld, *??.??.????; Dr. ????, ?????????, Gerbrunn, *??.??.????.
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: Menzolit-Fibron GmbH, Weißenburg i. Bay., Germany.