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Managing Director: Hans-Joachim Lortz · Change of headquarters: Logic PAK Maschinenbau, Service und Vertriebs GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 May 2008 German Trade Register Announcements, Germany (13/05/2008)
Overview
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Logic PAK Maschinenbau, Service und Vertriebs GmbH, Rödermark (
Unnamed street ??, 63322 Rödermark, Germany
). GmbH. Partnership agreement of October 5, 1994, last amended on July 14, 1998. The shareholders' meeting of March 17, 2008 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Dieburg (previously Amtsgericht Darmstadt HRB 32637) to Rödermark as well as the amendment of Section 7 (2) (voting rights) and section 16 (notices). Subject: Mechanical engineering, sales, purchase and sale, service, after-sales service and maintenance of packaging machines and spare parts of all kinds, im- and export. Share capital: DEM 50,000.00. 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: Lortz, Hans-Joachim, Groß-Umstadt, *??.??.????, authorized to represent one another; 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: Sleeverlogicpak GmbH, Baden-Baden, Germany.