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Managing Director: Zbigniew Warmuz · Change of headquarters: Blitz F21-410 GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb26 Oct 2021 German Trade Register Announcements, Germany
Overview
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HRB 30506: Synthos Schkopau GmbH,
Schkopau, Straße E 17, 06258 Schkopau
. Limited liability company. Articles of Association of 24 March 2021. The shareholders' meeting on 24 September 2021 revised the Articles of Association. The following were changed: § 1 company (previously Blitz F21-410 GmbH), § 2 registered office (previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 122747) and § 4 object. Business address: Straße E 17, 06258 Schkopau. Object of the company: The provision of services related to the production of chemical products for other companies, the development of technologies related to chemical products and the performance of research and development activities in relation to these products, as well as the provision of services in the areas of administration, accounting, finance and personnel and procurement for other companies. Common stock capital: 25.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Appointed: Managing Director: Warmuz, Zbigniew, Gliwice / Poland, **??.??.????, with the authority to conclude legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party.
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: Synthos Schkopau GmbH, Schkopau, Germany.