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Managing Director (3) · No longer Managing Director (1) · Seat: Munich · Name: SunTek Europe GmbH · Company statute · Corporate Purpose Hrb16 Apr 2008 German Trade Register Announcements, Germany (09/04/2008)
Overview
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ISARAST GmbH, Münsing, Bad Tölz-Wolfratshausen (
Unnamed street ??, 80331 München, Germany
). The Shareholders' Meeting of December 18, 2007 redrafted the Articles of Association. The company, the registered office and the subject matter of the company were changed. New company: SunTek Europe GmbH. New seat: Munich. New company object: sale, service and distribution of sun protection films and safety and protective coatings for windows. Retired: Managing Director: Dr. ??????????, ????????, Jork, *??.??.????. Appointed: Managing Director: N. ????????, ???????, VA, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed: Managing Director: ??????, ??????? ?????, Martinsville, *??.??.????; A. ????????, ??????, Martinsville, *??.??.???? each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: SunTek Europe GmbH, Dusseldorf, Germany.
