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MD: A. Silva Rodrigues, Rui Paulo Fernandes · Change of headquarters: Simoldes Plásticos Deutschland Engeneering GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb14 Apr 2009 German Trade Register Announcements, Germany (07/04/2009)
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Simoldes Plésticos Germany Engeneering GmbH,
Unnamed street ??, 38448 Wolfsburg, Germany
. GmbH. Partnership agreement of March 26, 2001 with amendment of September 4, 2003. The shareholders' meeting of February 10, 2009 decided to amend the partnership agreement in Section 1, Section 2, and with it the transfer of its registered office from Kerpen (previously Amtsgericht Köln HRB 51777) to Wolfsburg. Business address:
Unnamed street ??, 38448 Wolfsburg, Germany
. Subject: The development, construction and calculation as well as the research of serial parts made of metal, wood, plastic or other materials for the automotive, mechanical engineering, consumer goods or aeronautical industries, as well as the proper production of prototypes and technical implementation of computer programs for the development and design of serial parts, as well as technical sales support. 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 Directors: da Silva Rodrigues, Antonio, Outeiro do Moinho UL, Oliveira de Azeméis (Portugal), *??.??.????; Fernandes Rodrigues, Rui Paulo, Outeiro do Moinho UL, Oliveira de Azeméis (Portugal), *??.??.????, each with individual representatives; 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: Simoldes Plàsticos Deutschland Engeneering GmbH, Wolfsburg, Germany.