European Companies Search Engine
Managing Director: Aydogan Cengiz, Müfit Tarhan · Change of headquarters: Humintech GmbH · Address · Capital: €105,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Jan 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 15864: Humintech GmbH,
Grevenbroich, Am Pösenberg 9 - 13, 41517 Grevenbroich
. GmbH. Partnership agreement of February 12, 2001, amended several times, most recently on November 21, 2013. The shareholders' meeting of November 21, 2013 decided to transfer its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 40287) to Grevenbroich and to recast the partnership agreement as a whole while retaining the company, the object of the company, the share capital and the general representation scheme. Business address:
Am Pösenberg 9 - 13, 41517 Grevenbroich
. The aim is to research, develop, manufacture and distribute raw materials and products, mainly on the basis of humic acids, for use in agriculture, industry and environmental technology, in the production of additives for the feed industry and in the conduct of all other related transactions. Share capital: EUR 105,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: Cengiz, Aydogan, Düsseldorf, *??.??.????; Tarhan, Müfit, Meerbusch, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name 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 current state is available on the following page: Humintech GmbH, Grevenbroich, Germany.
