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MD: Walter Frank · Change of headquarters: SG Schaumglas Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Rahden AG Bad Oyenhausen · Company statute · Corporate Purpose Hrb30 Dec 2008 German Trade Register Announcements, Germany (29/12/2008)

Overview

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SG Schaumglas Holding GmbH,
Unnamed street ??, 95666 Mitterteich, Germany
. GmbH. Partnership agreement of August 2, 2006. The Shareholders' Meeting of December 4, 2008 decided to amend Sections 1 (Company, Headquarters, Fiscal Year), 3 (Share Capital) and 4 (Managing Director) of the Articles of Association. Section 6 (start-up costs) has been deleted. Seat so far: Rahden, Amtsgericht Bad Oeynhausen HRB 10246. Business address:
Unnamed street ??, 95666 Mitterteich, Germany
. Object of the company: management of own assets. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Frank, Walter, willows, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company in its own name or 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: SG Schaumglas Holding GmbH, Mitterteich, Germany.

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