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Managing Director (2) · No longer Managing Director (1) · Control: TPG Spring Germany GmbH, British Vita (Germany) GmbH Hrb11 Sept 2007 German Trade Register Announcements, Germany (17/08/2007)
Overview
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Deutsche Vita Polymere GmbH, Lichtenfels (
Unnamed street ??, 96215 Lichtenfels, Germany
). Retired: Managing Director: ???????, ??????? ?????? ???????, London SW19 7PR, England, *??.??.????. Appointed: Managing Director: ??????, ???????? ?????, Warrington, *??.??.????; Maundrell, Graham Lloyd, Hartley Wintney, *??.??.????, each with individual representatives; 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. Changed now: On December 12, 2005, the company entered into a profit transfer agreement with TPG Spring Germany GmbH, now British Vita (Germany) GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 74160) now based in Memmingen (Amtsgericht Memmingen HRB 12792) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 12, 2005.
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: Deutsche Vita Polymere GmbH, Lichtenfels, Germany.
