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Managing Director: Silvia Terbrack · Change of headquarters: Newplast GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Jan 2008 German Trade Register Announcements, Germany (24/01/2008)
Overview
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Newplast GmbH, Vreden (
Unnamed street ??, 48691 Vreden, Germany
). GmbH. The shareholders' meeting of December 20, 2007 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Oldenburg (previously Amtsgericht Oldenburg HRB 5453) to Vreden. Subject: Manufacture and distribution of plastics and plastic parts, in particular innovative plastics as well as technical advice from industry and trade. 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: Terbrack, Silvia, Vreden, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Newplast GmbH, Vreden, Germany.