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Managing Director: Cüneyt Karaoglu · Change of headquarters: Syntech GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Feb 2009 German Trade Register Announcements, Germany (11/02/2009)
Overview
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Syntech GmbH,
Unnamed street ??, 49439 Steinfeld, Germany
. GmbH. Partnership agreement of September 4, 2003 with amendment of June 9, 2006. The Shareholders' Meeting of August 22, 2008 decided to amend the partnership agreement in Section 1 (name, registered office and financial year), Section 2 (share capital), Section 5 (shareholder meetings, shareholder resolutions) and section 19 (announcements) and with it the transfer of the registered office from Georgsmarienhütte (previously Amtsgericht Osnabrück HRB 110988) to Steinfeld. The shareholders' meeting of January 26, 2009 decided to amend the company agreement in Section 4 (management, representation) and with it the amendment of the general representation scheme. Business address:
Unnamed street ??, 49439 Steinfeld, Germany
. Subject: Operation of a plastic injection moulding company, manufacture and distribution of plastic goods, manufacture of plastic goods for further processing by other companies and distribution of finished plastic products and assembly of plastic parts. 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. Managing Director: Karaoglu, Cüneyt, wages, *??.??.????, 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.
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: Syntech Plastics GmbH, Steinfeld, Germany.
