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MD: E. S., M. S. · ppa (2) · Change of headquarters: digicolor Gesellschaft für Kunststoffmaschinentechnik mbH · Address · Capital: €27,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 14385: digicolor Gesellschaft für Kunststoffmaschinentechnik mbH,
Herford, Zeissstraße 1, 32052 Herford
. GmbH. partnership agreement of January 24, 201978, amended several times. The shareholders' meeting of February 4, 2015 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Bielefeld (previously Amtsgericht Bielefeld HRB 31404) to Herford. Business address:
Zeissstraße 1, 32052 Herford
. Subject: The planning, construction, production as well as the trade and distribution of machines and plants for plastics processing. To the extent permitted by law, the Company is entitled to any business and action that is appropriate to promote the purpose of the company. Share capital: EUR 27,000.00. 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: Siekmann, Ernst August, Herford, *??.??.????; Siekmann, Marco, Herford, *??.??.????, to enter into legal transactions on behalf of the company in their own name or a.s. a representative of a third party. Overall prokura together with a managing director or other authorized representative: Dirks, Roman, Bielefeld, *??.??.????; ??????, ????????, Bad Salzuflen, *??.??.????.
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: digicolor Gesellschaft für Kunststoffmaschinentechnik mbH, Herford, Germany.