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Continuation · MD (2) · No longer Liq. (1) · Change of headquarters: TRICOR Geschäftsführungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 May 2010 German Trade Register Announcements, Germany (17/05/2010)
Overview
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TRICOR GEPAK GmbH,
Unnamed street ??, 71397 Leutenbach, Germany
. GmbH. Partnership agreement of August 10, 2004 with amendment; last modified on November 29, 2004. The shareholders' meeting of December 30, 2009 decided to amend the partnership agreement in Sections 1 (company and registered office) and section 2 (object). The seat is moved from Offenbach/Queich (Amtsgericht Landau HRB 3511) to Leutebach. The shareholders' meeting of January 20, 2010 decided on the recasting of the partnership agreement. Company changed, now: business address:
Unnamed street ??, 71397 Leutenbach, Germany
. Subject changed, now: Subject: Manufacture and distribution of corrugated board packaging as well as trade in packaging materials and goods of all kinds, conception, organisation and implementation of logistic services, advice to companies in the field of logistic processes and related system connection. Share capital: EUR 25,000.00. General representation rules changed, now: General representation: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: ???????, ??????, Zell, *??.??.????, authorized to represent individual parties 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. No longer liquidator: ????????????, ??????, Eppishausen, *??.??.????. Appointed a.s. Managing Director: ?????, ?????, Rudersberg, *??.??.????, authorized to represent one person individually. The company continues.
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: TRICOR GEPAK GmbH, Leutenbach, Germany.
