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MD: Alexander Bamberger · Change of headquarters: Fiberpipe GFK Vertriebsgesellschaft mbH · Address · Capital: €25,500 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb17 Nov 2008 German Trade Register Announcements, Germany (13/11/2008)
Overview
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Fiberpipe GFK Vertriebsgesellschaft mbH,
Unnamed street ??, 52222 Stolberg, Germany
. GmbH. Partnership agreement of August 29, 2003 with amendment of March 13, 2005. The shareholders' meeting of October 21, 2008 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of zeitz (previously Stendal HRB 214653) to Stolberg. Business address:
Unnamed street ??, 52222 Stolberg, Germany
. Subject: Distribution of pipeline specs and special components made of glass fiber reinforced plastics as well as all related services. The Company is entitled to take all actions that are directly or indirectly suitable for the foregoing purpose. The Company is entitled to set up, lease, acquire or participate in the same or similar companies and to establish branches at home and abroad. Share capital: EUR 25,500.00. 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. Managing Directors: Bamberger, Alexander Hartmut, Stolberg, *??.??.????, 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: Fiberpipe GFK Vertriebsgesellschaft mbH, Stolberg, Germany.