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Managing Director (2) · Change of headquarters: Celsius - Deutschland GmbH · Address · Capital: €40,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb16 Aug 2010 German Trade Register Announcements, Germany (10/08/2010)
Overview
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Celsius - Deutschland GmbH, blocks,
Unnamed street ??, 38486 Klötze, Germany
. GmbH. Partnership agreement of January 28, 2008. The Shareholders' Meeting of December 22, 2009 decided to amend Sections 1 (headquarters, previously Oberhausen, Amtsgericht Duisburg HRB 20161), 2 (object of the company), 3 (share capital and share deposits) and 9 (disposal of shares) of the Articles of Association. Business address:
Unnamed street ??, 38486 Klötze, Germany
. Object of the company: Trade in all kinds of goods, in particular insulating materials for the refractory sector. Share capital: EUR 40,000.00. 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: de ?? ?????, ????? ????????, Oudenbosch/ Netherlands, *??.??.????; Elling, Detlef Rainer, Klötze OT Nesenitz, *??.??.????, each with individual representatives; 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.
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: Elling Service GmbH, Klötze, Germany.
