European Companies Search Engine
MD: P. K., T. L. · No longer MD: J. Sch. · No longer ppa: T. L. · Change of headquarters: Kureta GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 Jun 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 106617: Kureta GmbH,
Unnamed street ??, 51379 Leverkusen, Germany
. Limited liability company. Articles of Association of 11 November 2008. The shareholders' meeting on 22 March 2021 resolved to amend the articles of association in § 1 (company, registered office) number (2) and with it to transfer the registered office from Stadtallendorf (previously Amtsgericht Marburg HRB 5538) to Leverkusen. Furthermore, § 6 (representation) paragraph 1 has been amended. Business address:
Unnamed street ??, 51379 Leverkusen, Germany
. Subject: the working and processing, the processing and the trade of and with foams, mainly on a polyurethane basis as well as the assumption of representations. Common stock capital: 100.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. No longer managing directors: Schmidt, Jörg, Langenfeld, *??.??.????. Managing Director: Kling, Patrick, Ilmenau, *??.??.????; Loef, Tillmann, Leverkusen, *??.??.???? to conclude legal transactions with the authority on behalf of the company a.s. a representative of a third party. Procura terminated: Loef, Tillmann, Leverkusen, *??.??.????.
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: Kureta GmbH, Heimsheim, Germany.
