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Managing Director: Kristian Hartje · Authorized signatory (ppa): Felix Schulte · Change of headquarters: GOTEC Plastics GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb 5 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 518545: GOTEC Plastics GmbH, Breitungen/
Werra, Nürnberger Straße 1, 98597 Breitungen/Werra.
limited liability company. Articles of Association of 15 December 2016, as last amended on 25 September 2017. The shareholders' meeting on 16 June 2021 resolved to amend § 1 (registered office, previously Bonn, Amtsgericht Bonn HRB 23212) of the articles of association. Change of business address:
Nürnberger Straße 1, 98597 Breitungen/Werra.
object of the company: the development, manufacture and sale of technical plastic parts, assembly assemblies and functional end products according to own ideas as well as according to customer specifications, as well as the provision of related services. In addition, the company cooperates intensively with competent research institutes and develops new products and processes up to the granting of patents. 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. Managing Director: Hartje, Kristian, Kalefeld GT Echte, *??.??.????, authorised to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. Individual power of attorney: Schulte, Felix, Mettmann, *??.??.????.
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: GOTEC Plastics GmbH, Breitungen/Werra, Germany.