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Managing Director: Hartmut Groos · No longer MD (1) · Change of headquarters: ST Outsert Center GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Dec 2008 German Trade Register Announcements, Germany (28/11/2008)
Overview
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ST Outsert Center GmbH,
Herborn, Junostraße 1, 35745 Herborn
. GmbH. The shareholders' meeting of October 22, 2008 has decided to amend the social contract in Section 1 (Company, until now: Blitz 08-474 GmbH) Section 2 (headquarters) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 174835) to Herborn and Section 4 (object of the company) and Section 5 (share capital) and completely redrafted the social contract. Business address:
Junostraße 1, 35745 Herborn
. The object is the development, manufacture and distribution of technical components using outsert and insert technology (bending, punching, plastics processing and homogeneous combination of different materials in one operation), including the development and manufacture of the necessary tools, as well as research, development and services in the field of application and evaluation of this technology. 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. No longer Managing Director: ????, ??????, née <strike>???????</strike>, Munich, *??.??.????. Appointed as Managing Director: Groos, Hartmut, Bischoffen, *??.??.????, 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: TB & C GmbH, Herborn, Germany.