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Managing Director (1) · Profit Transfer · Control · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Sept 2007 German Trade Register Announcements, Germany (03/09/2007)
Overview
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TECTRION GmbH, Leverkusen (c/o Bayer AG, BAG-LP-CFCM Geb. Q 26 RA'in
Unnamed street ??, 51368 Leverkusen, Germany
). GmbH. Partnership agreement of August 9, 2007. Subject: the provision of technical works and services. This includes, in particular, the manufacture, installation, repair and repair, maintenance and overhaul of machinery, equipment and equipment of all kinds, as well as the storage and provision of pools of various technical equipment and equipment, including spare parts. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: ??????, ????????, Rösrath, *??.??.????. Between the TECTRION GmbH as a controlled company and Bayer Industry Services GmbH & Co. OHG, based in Leverkusen (HRA 20833), there is a control and profit transfer agreement of August 9, 2007. This agreement was approved by the shareholders' meeting of the TECTRION GmbH by resolution of August 9, 2007.
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: TECTRION GmbH, Leverkusen, Germany.
