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Registration · MD (2) · Capital: €25,000 · Shareholder agreement · Proxy policy · The planning and distribution as well as the industrial production and industrial assembly of translucent … Hrb27 Oct 2006 German Trade Register Announcements, Germany (25/10/2006)
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FERROLIGHT Glasbau GmbH, Kevelaer (
Unnamed street ??, 47623 Kevelaer, Germany
). GmbH. Social contract of September 13, 2006. Subject: planning and distribution as well as industrial production and assembly of translucent components made of glass and plastic and the necessary support structures for roofs and facades. The company may undertake other activities conducive to this corporate purpose. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Director: ?????, ??????, Emmerich am Rhein, *??.??.????; ????????????, ???, Döbeln, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself 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: FERROLIGHT ShopDoor GmbH, Emmerich a. Rhein, Germany.
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