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MD (2) · ppa (1) · No longer MD (2) · No longer ppa (1) · Change of headquarters: ECOPACK Verpackungsmaschinen GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Oct 2005 German Trade Register Announcements, Germany (11/10/2005)
Overview
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IWKA PACKAGING Systems GmbH, Kirchlengern (
Unnamed street ??, 32278 Kirchlengern, Germany
). GmbH. The shareholders' meeting of July 11, 2005 has decided to amend the partnership agreement in Section 1 (company, registered office), 2 (object), 9 (managing director and authorized representative), 10 (representation of the company) and 16 (management report and annual accounts) and with it the change of the company, the transfer of Neuss (previously Neuss HRB 10502) to Kirchlengern and the amendment of the subject. New subject: planning, delivery, construction, commissioning and distribution of complete packaging equipment and systems of any kind as well as provision of services in this environment. Share capital: EUR 25,000.00. General representation scheme: The company has at least two directors. The company is represented by two directors or, if there are at least two directors, by a managing director together with an authorized representative. Managing Director: ??????, ???? К., Stutensee, *??.??.????; ???????, ??????, Hiddenhausen, *??.??.????. No longer Managing Director: Dr. ????, ??????, Bonn, *??.??.????; ?????????, ????, Neuss, *??.??.????. Together with a managing director: ????????, ??????, Kirchlengern, *??.??.????. Procura terminated: ????????????, ???????, Dusseldorf, *??.??.????.
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: OYSTAR Systems GmbH, Kirchlengern, Germany.