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Managing Director (2) · Control: Armacell GmbH · Control: Armacell GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Aug 2005 German Trade Register Announcements, Germany (13/07/2005)
Overview
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Armacell European Compounding & Manufacturing Services GmbH, Münster (
Unnamed street ??, 48153 Münster, Germany
). GmbH. Social contract of June 2, 2005. The object of the company is the production of customer-specific rubber mixtures of all kinds, in particular mixtures for the production of insulation materials and technical foams. 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. Managing Director: ??????, ??????, Everswinkel, *??.??.????; ?????, ????????, Münster, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With Armacell GmbH (Münster HRB 86) a.s. the dominant company, a control and profit transfer agreement was concluded on June 2, 2005. It was approved by the Shareholders' Meeting of June 2, 2005. In view of the further content, reference is made to the said contract and to the decision approving it.
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: Armacell European Compounding & Manufacturing Services GmbH, Münster, Germany.