European Companies Search Engine
Continuation · Managing Director: Günzel Schulenburg · No longer Liquidator (1) · Capital: €25,700 · Shareholder agreement · Name: CellConTec GmbH · Corporate Purpose Hrb6 Feb 2007 German Trade Register Announcements, Germany (01/02/2007)
Overview
Text
Schulenburg II GmbH, Wolfsburg (Ungenannte Str. ??, 38442 Wolfsburg, Germany). On September 20, 2006, the Shareholders' Meeting decided to convert the share capital (DEM 50,000) to Euros, increase it from EUR 25,564.59 by EUR 135.41 to EUR 25,700 and amend the partnership agreement in Section 4 (share capital). In addition, Sections 1 (Company), Section 2 (object of the company), Section 5 (2) (Management) and Section 9 (Notice) were amended. New company: CellConTec GmbH. New object of company: distribution of plants and surcharges as well as the acquisition and granting of licences for the production of foam concrete, the advice to users in civil engineering, the sound-absorbing, heat/cold insulation industry and railway superstructure as well as all related business. Transactions subject to authorisation are excluded. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer liquidator: ???????, ???????, Isernhagen, *??.??.????. Appointed as Managing Director: Dr. Graf von der Schulenburg-Wolfsburg, Günzel, Wolfsburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. The shareholders' meeting of September 20, 2006 decided to continue the company.
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: CellConTec GmbH, Wolfsburg, Germany.
The visualizations for "CellConTec GmbH - Continuation · Managing Director: Günzel Schulenburg · No longer Liquidator (1) · Capital: €25,700 · Shareholder agreement · Name: CellConTec GmbH · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
