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MD: Hans-Jürgen Lehmann · ppa (1) · Change of headquarters: SILCOMP - Silikoncompounding GmbH · Address · Capital: €250,000 · Shareholder agreement · Company statute … Hrb10 Jan 2014 German Trade Register Announcements, Germany (08/01/2014)
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SILCOMP - Silikoncompounding GmbH,
Unnamed street ??, 06886 Lutherstadt Wittenberg, Germany
. GmbH. Partnership agreement of November 23, 2003. The Shareholders' Meeting of November 25, 2013 approved the amendment of paragraphs 1 (seat, previously Osterode, Amtsgericht Göttingen HRB 130647), 3 (share capital), 4 (representation, management), 6 (approved legal transactions), 7 (shareholders' meeting) and 9 (annual financial statements, appropriation of results) of the Articles of Association. Business address:
Heuweg 5a, 06886 Lutherstadt Wittenberg
. The object of the company is the development, manufacture and distribution of technical mixtures of elastomers, in particular silicone, fluorosilicone and flourelastomer mixtures (including merchandise), as well as the holding and management of investments in companies with similar or similar business object. Share capital: EUR 250,000.00. If only one managing director is appointed, he represents 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 Directors: Lehmann, Hans-Jürgen, Zahna OT Bülzig, *??.??.????, 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. Total prokura together with a managing director or another authorized representative: ????????, ????, Harsum, *??.??.????.
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: SILCOMP - Silikoncompounding GmbH, Lutherstadt Wittenberg, Germany.
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