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Managing Director: Uwe Henze · ppa (2) · Change of headquarters: Capilla Schweißmaterialien GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Feb 2014 German Trade Register Announcements, Germany
Overview
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HRB 8203: Capilla Schweißmaterialien GmbH,
Leopoldshöhe, Westring 48-50, 33818 Leopoldshöhe
. GmbH. The shareholders' meeting of December 16, 2013 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Bielefeld (previously Amtsgericht Bielefeld HRB 37049) to Leopoldshöhe. Business address:
Westring 48-50, 33818 Leopoldshöhe
. Subject: Manufacture and distribution of welding materials of all kinds. Share capital: EUR 100,000.00. 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: Henze, Uwe, Detmold, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Total prokura together with a managing director or another authorized representative: Dr. ?????, ???????, Bielefeld, *??.??.????; Schünemeier, Karsten, Steinebach/Sieg, *??.??.????.
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: Capilla Schweißmaterialien GmbH, Leopoldshöhe, Germany.