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MD (3) · Profit Transfer: Barat Ceramics Holding GmbH · Control: Barat Ceramics Holding GmbH · Change of headquarters: Barat Ceramics Engineering GmbH · Capital: €25,000 · Shareholder agreement … Hrb 28 Jun 2006 German Trade Register Announcements, Germany (26/06/2006)
Overview
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Barat Ceramics Engineering GmbH, Auma (
Unnamed street ??, 07955 Auma, Germany
). GmbH. The shareholders' meeting of May 5, 2006 decided to amend the article 1 (seat, until now Munich, Amtsgericht München HRB 161720) of the social contract. The object of the company: the development of oxide ceramic products. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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 Director: Dr. ?????, ???????, Munich, *??.??.????; ?????, ???????, Grünwald, *??.??.????, each with individual representatives; 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. Appointed: Managing Director: ??????, ??????, Auma, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. On May 5, 2005, the company entered into a control and profit transfer agreement with the Barat Ceramics Holding GmbH with its registered office in Auma (Amtsgericht Jena HRB 500401) a.s. the dominant company. The shareholders' meeting approved by resolution of May 5, 2006. Unregistered: The notice sheet is the electronic 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: Barat Management Verwaltungs-GmbH, Auma-Weidatal, Germany.
