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Managing Director: H. Sch. · Profit Transfer: Semcoglas Holding GmbH · Change of headquarters: Finiglas GmbH · Address · Capital: €250,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Apr 2011 German Trade Register Announcements, Germany (14/04/2011)
Overview
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Finiglas GmbH,
Unnamed street ??, 48527 Nordhorn, Germany
. GmbH. Partnership agreement of May 16, 2007 with amendment of June 28, 2007. The shareholders' meeting of March 18, 2011 decided to amend the partnership agreement in Section 1 and with it the relocation of Rheine (previously Amtsgericht Steinfurt HRB 7777) to Nordhorn. Business address:
Unnamed street ??, 48527 Nordhorn, Germany
. Subject: Manufacture and finishing of flat glass. Share capital: EUR 250,000.00. 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: Schüller, Hermann, Edewecht, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A profit transfer agreement was concluded with Semcoglas Holding GmbH (Amtsgericht Oldenburg HRB 111266) a.s. the dominant company on March 11, 2008. It was approved by the Shareholders' Meeting of April 1, 2008.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Glas Spiegel GmbH, Altenkirchen (Westerwald), Germany.