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Officer (5) · Managing Director (3) · No longer Managing Director (1) · Change of headquarters · Capital: €3,580,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb18 Feb 2008 German Trade Register Announcements, Germany (11/02/2008)
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Hennecke GmbH, Saint Augustine (Ungenannte Str. ??, 53754 St. Augustin, Germany). GmbH. Partnership agreement of May 19, 201924, amended several times. The shareholders' meeting of January 3, 2008 decided to amend the partnership agreement in Section 1 sentence 2 (seat) and with it the transfer of its registered office from Leverkusen (previously District Court of Cologne HRB 48270) to St. Augustin. Subject: Design, manufacture and distribution of machinery, equipment, plant parts and accessories, in particular for the manufacture and processing of polyurethane materials and other plastics, as well as the carrying out of all other related transactions. Share capital: EUR 3,580,000.00. 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. No longer Managing Director: ?????????, ?????, Leverkusen, *??.??.????. Managing Director: Dr. ?????, ???, Schwülper, *??.??.????; Dr. ?????, ????????, Munich, *??.??.???? to enter into legal transactions with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. Managing Director: ???????, ??????, St. Augustine, *??.??.????, authorized to represent one person. Individual procurators: ??????, ????, Bonn, *??.??.????; ??????, ????????, Bonn; ??????, ?????, Leverkusen, *??.??.????; ????, ???????, Leverkusen, *??.??.????; Dr. ???????, ??????, Bonn, *??.??.????.
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: Hennecke GmbH, St. Augustin, Germany.
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