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Managing Director: W. Mann · ppa: P. P. · No longer MD: P. P. · Change of headquarters: CEATEC Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 30 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 15276: CEATEC Germany GmbH,
Paderborn, Lise-Meitner-Straße 10, 33104 Paderborn
. Limited liability company. Articles of Association of 13 December 2012 with amendment of 24 February 2015. The shareholders' meeting of 30 March 2021 resolved on the amendment of the articles of association in § 1 (company and registered office) and with it the transfer of the registered office from Leverkusen (previously Amtsgericht Köln HRB 84083) to Paderborn. Business address:
Lise-Meitner-Straße 10, 33104 Paderborn
. Subject: Development, project planning, planning and elaboration of individual components and entire plants in the field of air and dedusting technology, visual technology and pneumatic conveying and dosing technology as well as trade in goods of all kinds, insofar as no permit or permit is required for this, in particular with metal products, individual and partial components as well as plant components and entire plants, but also know-how from the field of air and dedusting technology, visual technology as well as pneumatic conveying and dosing. Common stock capital: 25.000,00 EUR. General representation regulation: 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 as Managing Director: Dr. Mann, Wolfgang, Munich, *??.??.????, authorized to represent individually 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. No longer managing director: Pichler, Peter, Neukirchen an der Vöckla / Austria, *??.??.????. Individual power of attorney: Pichler, Peter, Neukirchen an der Vöckla, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: CEATEC Germany GmbH, Paderborn, Germany.
