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Registration · Member of the Executive Board (2) · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb18 Sept 2008 German Trade Register Announcements, Germany (11/09/2008)
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Halbach Seidenbänder AG, Remscheid (
Ritterstr. 15, 42899 Remscheid
). AG. Articles of Association of November 23, 2007. Subject: The acquisition and management of investment companies as well as the assumption of management of commercial companies, in particular the performance of holding functions at companies of the Halbach Group. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ????????, ????????????, Solingen, *??.??.????; ???????, ????????, Remscheid, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: Halbach Seidenbänder Holding GmbH, Remscheid, Germany.