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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: PCM Maschinenbau GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb3 Mar 2005 German Trade Register Announcements, Germany (02/03/2005)

Overview

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PCM Maschinenbau GmbH, Meerbusch (
Unnamed street ??, 40670 Meerbusch, Germany
). GmbH. СД agreement of November 29, 1999, later amended. The shareholders' meeting of January 12, 2005 has changed the social contract in Section 1 para. 2 and with it decided to move its headquarters from Hamburg (previously Amtsgericht Hamburg HRB 77619) to Meerbusch. Purpose: The company is engaged in the manufacture, repair and trade of machinery and equipment in the field of paper and plastics processing and processing, including services and services in this product area. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. Each managing director represents the company alone. The managing directors are exempt from the restrictions of the § 181 BGB. No longer Managing Director: ?????, ?????, Mönchengladbach, *??.??.????; Managing Director: ?????????, ???????, Hamburg, *??.??.????. As not registered: The company's announcements are made in the Federal Gazette.

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: CITO-SYSTEM GmbH, Schwaig b. Nürnberg, Germany.