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Managing Director: Martin Bender, Heinz Peter Bill · Change of headquarters: Quarzsandwerk Mittelhessen GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb12 Apr 2006 German Trade Register Announcements, Germany (07/04/2006)
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Quarzsandwerk Mittelhessen GmbH, casting (On the L 3475, 35396 casting). GmbH. Partnership agreement of November 18, 2005. The shareholders' meeting of March 1, 2006 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Lahnau (previously District Court of Wetzlar HRB 5172) to Gießen. Subject: Operation and recultivation of quartz and clay pits in central Hesse. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Not yet registered: By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Appointed a.s. Managing Director: Bender, Martin, Lahnau, *??.??.????; Bill, Heinz Peter, Wetzlar, *??.??.????.
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: Quarzsandwerk Mittelhessen GmbH, Gießen, Germany.
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