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MD: Bernhard Feldmann, Hermann Schüller · PPA (2) · Control · Control · Change of headquarters: Semcoglas GmbH · Address · Capital: 1,000,000 DEM · Shareholder agreement · Legal form: GmbH · Proxy Hrb16 Jul 2009 German Trade Register Announcements, Germany (07/07/2009)
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Semcoglas GmbH,Kropp, Werkstraße 1, 24848 Kropp. Business address: Werkstraße 1, 24848 Kropp Object: Manufacture and distribution and processing of glass and glass related products of all kinds, in particular lsolier glass. Capital: 1,000,000,00DM Representation scheme: 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. Feldmann, Bernhard, *??.??.????, Rastede; Managing Directors: 2. Schüller, Hermann, *??.??.????, Oldenburg; with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties procura prokura: 1. ?????, ?????, *??.??.????, Vechta; Single procura; 2. ?????, ?????, *??.??.????, Schinkel; Prokura together with a managing director or another authorized representative legal form: limited liability company; Partnership agreement of: March 19, 1998 last amended by decision of November 21, 2005. By resolution of the shareholders' meeting of May 5, 2009 the registered office of the company was moved from Kiel (District Court of Kiel HRB 4836 KI) to Kropp and the partnership agreement was amended in Section 2 (seat). Legal agreement: There is a control and profit transfer agreement with the SEMCO Glaskooperation GmbH, based in Vechta (Amtsgericht Vechta HRB 2713) a.s. the dominant company, of August 12, 1999, which was approved by the Shareholders' Meeting by decision of the same day. Note: Date of first registration: May 20, 1998.
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: Semcoglas GmbH, Kropp, Germany.
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