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Reg­is­tra­tion · Managing Director (3) · Address · Capital: €50,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb5 Jun 2009 German Trade Register Announcements, Germany (28/05/2009)

Overview

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MK-Tec GmbH,Ungenannte Str. ??, 25421 Pinneberg, Germany. Business address: Ungenannte Str. ??, 25421 Pinneberg, Germany; Subject: the production of customer-specific plastic products in the injection moulding process for the automotive & computer industry, medical technology and the household sector as well as the unlicensed trade in goods of all kinds. Capital: EUR 50,000.00. 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. Mohr, Bernd, *??.??.????, Barmstedt, with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties; Managing Directors: 2. ???????????, ????, *??.??.????, Schenefeld, with the power to represent the Company alone and with the power to enter into legal transactions with itself or as a representative of third parties; Managing Directors: 3. ??? ????, ????????, *??.??.????, Hamburg, with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties; GmbH; Social contract of: March 18, 2009.

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: MK-Tec GmbH, Tornesch, Germany.

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