European Companies Search Engine
Managing Director: Martin Ziegler · ppa: Thomas Pütter · Change of headquarters: Quarzwerke Witterschlick GmbH · Address · Capital: €300,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Dec 2008 German Trade Register Announcements, Germany (28/11/2008)
Overview
Text
Quarzwerke Witterschlick GmbH,
Alfter, Schmale Allee 40, 53347 Alfter
. GmbH. The shareholders' meeting of October 28, 2008 decided to amend the company contract in Section 1 (2) (seat) and with it the transfer of the registered office of Frechen (previously Amtsgericht Köln HRB 61315) to Alfter and in Section 2 (object of the company) and with it the change of the object of the company. Business address:
Schmale Allee 40, 53347 Alfter
. The object is the operation of mineral extraction and processing plants and the further processing of minerals and mineral products, trade in the products obtained therein and other mineral products and all activities conducive to these purposes. Share capital: EUR 300,000.00. 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: Ziegler, Martin, Lebach, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate 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: Dr. Pütter, Thomas, Pulheim, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Quarzwerke Witterschlick GmbH, Alfter, Germany.