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MD (1) · ppa (1) · Profit Transfer: SEMCO Glaskooperation GmbH · Control: SEMCO Glaskooperation GmbH · Change of headquarters: ISOGLAS Zerbst GmbH · Capital: 300,000 DEM · Shareholder agreement … Hrb 27 Dec 2005 German Trade Register Announcements, Germany (20/12/2005)
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ISOGLAS Zerbst GmbH, Zerbst (K.-
Unnamed street ??, 39261 Zerbst, Germany
). GmbH. Partnership agreement of September 6, 1993. The shareholders' meeting of November 21, 2005 decided to amend section 1 (seat, until now: Nordhorn, Amtsgericht Osnabrück HRB 130619) of the Articles of Association. The object of the undertaking is the manufacture and distribution of glass panes of all kinds, in particular insulating glass; the company is also authorised to carry out all transactions which fall within the field of glass production and processing, whether they are own services or commercial or brokerage transactions. Share capital: DEM 300,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company will be jointly represented by the managing directors. Managing Directors: ????????, ????, Bad Bentheim, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura: ?????, ?????, Vechta, *??.??.????. On December 23, 1997, the company entered into a control and profit transfer agreement with SEMCO Glaskooperation GmbH with its registered office in Vechta (Amtsgericht Oldenburg HRB 111266) a.s. the dominant company. The shareholders' meetings were approved by resolutionof November 26, 1998 and December 3, 1998. Unregistered: The company's announcements are made in the Federal Gazette.
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: Semcoglas GmbH, Zerbst/Anhalt, Germany.