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Managing Director: Thomas Lungershausen · No longer Managing Director (1) · Change of headquarters: ABC Plastic Team GmbH · Capital: €90,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Aug 2006 German Trade Register Announcements, Germany (08/08/2006)
Overview
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Plastic Team GmbH, Kleve (
Unnamed street ??, 47533 Kleve, Germany
). GmbH. Partnership agreement of February 27, 2006. The shareholders' meeting of June 20, 2006 decided to amend the partnership agreement in Sections 1 (company and registered office) and with it the change of company from ABC Plastic Team GmbH to Plastic Team GmbH, the transfer of its registered office from Nuremberg (previously Amtsgericht Nürnberg HRB 22506) to Kleve and the change of the object of the company. Subject: Trade in and processing of semi-finished products made of plastic and metal. Share capital: EUR 90,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. The shareholders' meeting may grant individual authorisation to each managing director. Any manager may be exempted from the restrictions of the § 181 BGB. No longer Managing Director: ?????????, ?????? ?????, Nuremberg, *??.??.????. Appointed As Managing Director: Lungershausen, Thomas, Kranenburg, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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: Plastic Team GmbH, Rees, Germany.