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Registration · Managing Director: Andreas Mattke · Address · Shareholder agreement · Seat: Werneuchen · Name: MX. Composys Verwaltungs- und Vertriebs GmbH · Proxy policy · Corporate Purpose Hrb 26 Sept 2011 German Trade Register Announcements, Germany (05/09/2011)
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MX. Composys Verwaltungs- und Vertriebs GmbH,
Unnamed street ??, 16356 Werneuchen, Germany
. Company: MX. Composys Verwaltungs- und Vertriebs GmbH; Seat: Werneuchen; Business address:
Unnamed street ??, 16356 Werneuchen, Germany
; Subject: Manufacture and distribution of composite components Management of fixed assets Participation in other companies basic or; Share capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Mattke, Andreas, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Company contract of: August 16, 2011.
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: MX-Protec GmbH, Berlin, Germany.