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Managing Director (1) · Change of headquarters: Consystec Produktentwicklung und Vertrieb GmbH · Capital: €27,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Dec 2007 German Trade Register Announcements, Germany (17/12/2007)
Overview
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Consystec Produktentwicklung und Vertrieb GmbH, Langenfeld (
Unnamed street ??, 40764 Langenfeld, Germany
). GmbH. Partnership agreement of March 27, 1996. The Shareholders' Meeting of October 5, 2007 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Solingen (previously Amtsgericht Wuppertal HRB 15925) to Langenfeld, in addition, the conversion of the share capital (DEM 50,000.00) to eur, the increase from EUR 25,564.59 by EUR 1,935.41 to EUR 27,500.00 and the corresponding amendment of the partnership agreement to Section 3. The object: The development and distribution of products made of plastic and metal, in particular for the construction and hardware industry. Share capital: EUR 27,500.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: ????, ???????????, Solingen, *??.??.????, authorized to represent individual parties 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: Consystec GmbH, Wuppertal, Germany.