Stefan Böhler

02.11.2009 - Change

New persons:
Stefan Böhler, Authorized signatory, Bad Säckingen, authorized to represent alone

27.06.2006

EnKoS GmbH, 2006: Ennos GmbH, Gaienhofen (Fuhrmannsweg 3).
Object of the company: is the development, design and construction of special machines for the manufacture of plastic products. The company may participate in other, similar or similar companies, acquire such and establish branch offices.
Share capital: 25,000 euros.
Managing Director: Gerhard Bauer, born 07. 05. 1940, Gaienhofen. Limited liability company. The partnership agreement was concluded on July 11, 2002. The shareholders' meeting on May 18, 2006 resolved to relocate the company from Bad Säckingen (Waldshut branch office, Tiengen HRB 932 Sä) to Gaienhofen and to amend Section 1 paragraph 2 (seat) of the partnership agreement. The company is represented if only one managing director exists, by this alone, if several managing directors are appointed, by two managing directors together or by a managing director together with a procurator. Gerhard Bauer is appointed as managing director. Managing Director Gerhard Bauer has the right to represent the company and is entitled to represent the company in legal transactions with himself or as a representative of a third party without restriction (§ 181 BGB) Stefan Böhler is no longer Managing Director.
Unregistered: Announcements of the company are published in the electronic Federal Gazette.

10.09.2002

EnKoS GmbH, Bad Säckingen (Schaffhauser Str. 85). The object of the company is the development, design and construction of special machines for the manufacture of plastic products. The company can participate in other, similar or similar companies, acquire such and establish branch offices.
Share capital: 25,000 EUR.
Managing director: Stefan Böhler, born on 14 May 1967, Bad Säckingen. Limited liability company. The partnership agreement was concluded on 11 July 2002. If only one managing director is appointed, he represents the company alone; if several managing directors, the company is represented by two managing directors jointly or one managing director together with an authorized signatory. Stefan Böhler is authorized to represent the company without restriction in the performance of legal transactions with himself or at the same time as a representative of a third party.
Unregistered: The announcements of the company are made in the Bundesanzeiger.