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Registration · Member of the Executive Board (3) · Capital: €60,000 · Proxy policy · Corporate Purpose Hrb4 Sept 2007 German Trade Register Announcements, Germany (30/08/2007)
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SPIR STAR Druckschläuche AG, Rimbach (
Unnamed street ??, 64668 Rimbach, Germany
). AG. Articles of April 18, 2007. Subject: The manufacture and distribution of pressure hoses with pressure carriers made of steel wire or yarn and fittings for pressure hoses, as well as the trade in the aforementioned products and assembly articles for the aforementioned products. Share capital: EUR 60,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be jointly represented by the Members of the Board of Management. Appointed as Board member: ????????, ???????, Birkenau, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Board member: ????????, ??????, Abtsteinach, *??.??.????; ??????, ????, Rimbach, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative. It was created by the spin-off of an asset of the SPIR STAR AG, which is based in Rimbach (Amtsgericht Darmstadt HRB 40586), in accordance with the plan of division of April 18, 2007 and the approval decisions of the legal entities concerned on the same date and the supplement to the division plan of August 14, 2007. The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. As not registered is announced:
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: SPIR STAR AG, Rimbach, Germany.
