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Managing Director (1) · Change of headquarters: Schmitz Lasertechnik, Edelstahl- und Blechverarbeitungs GmbH · Capital: €55,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Jun 2006 German Trade Register Announcements, Germany (14/06/2006)
Overview
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Schmitz Lasertechnik, Edelstahl- und Blechverarbeitungs GmbH, Perleberg/Quitzow (
Unnamed street ??, 19348 Quitzow, Germany
). Subject: Operation of a company for plant construction, stainless steel and sheet metal processing, especially using laser technology. Basic or basic; Share capital: EUR 55,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Managing Directors: ?????????, ??????, *??.??.????, Wentorf, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. СД agreement of October 25, 2004 with amendment from May 2, 2005. By resolution of the shareholders' meeting of March 6, 2006, the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 95986 B) to Perleberg/Quitzow, the share capital of the company was increased by EUR 30,000 from EUR 25,000 to EUR 55,000 and the social contract was changed to Section 1 (company and registered office of the company) and to Section 4 (share capital). As not registered is published: Announcements of the company 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: SLT Lasertechnik, Edelstahl- und Blechverarbeitungs GmbH, Quitzow, Germany.
