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Managing Director (3) · Authorized signatory (ppa) (1) · Change of headquarters: MIRKA Schleifmittel GmbH · Capital: €153,388 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Jul 2008 German Trade Register Announcements, Germany (01/07/2008)
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MIRKA Schleifmittel GmbH, Sulzbach (Taunus) (
Otto-Volger-Straße 1a, 65843 Sulzbach (Taunus)
). GmbH. Partnership agreement of October 10, 201979 with amendment of June 6, 2002. The shareholders' meeting of May 14, 2008 decided to amend the partnership agreement in Section 1 sentence 2 (seat) and with it the transfer of its registered office from Kronberg im Taunus (previously Amtsgericht Königstein HRB 3528) to Sulzbach (Taunus). Subject: Distribution of abrasives and related products. Share capital: EUR 153,387.56. General representation rules: Each managing director represents individually. Appointed a.s. Managing Director: ?????????, ????, Pensala/Finland, *??.??.????; ?????????, ???, Jakobstad/Finland, *??.??.????; Sakalis, Theo, Bad Soden am Taunus, *??.??.????. Individual procurator: ??????, ??????, Frankfurt am Main, *??.??.????.
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: Mirka GmbH, Sulzbach (Taunus), Germany.
