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Managing Director: Josef Schraut · No longer Managing Director: Michael Chemnitzer · Change of headquarters · Address · Capital: €52,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb19 Apr 2017 German Trade Register Announcements, Germany (18/04/2017)
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HRB 13656: Interlubes GmbH, Würzburg, Max-von-Laue-Straße 12, 97080 Würzburg. GmbH. Partnership agreement of January 21, 201982. The Shareholders' Meeting of February 2, 2017 decided to convert the share capital to euros, as well as an increase in the share capital by EUR 870.81 and the recasting of the Articles of Association. The company (previously BayWa InterOil Mineralölhandelsgesellschaft mbH), headquarters (previously Munich, District Court of Munich HRB 67923), object of the company, share capital. Business address: Max-von-Laue-Straße 12, 97080 Würzburg. The object of the company: trade in chemical products, related services (e.g. chemical analyses, tank contents measurement) and related products (e.g. products for the storage and refilling of chemical products). Share capital: EUR 52,000.00. 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. This also applies to liquidators. Retired: Managing Director: Chemnitzer, Michael, Bad Aibling, *??.??.????. Appointed: Managing Director: Schraut, Josef, Karlstadt-Stetten, *??.??.????, authorized to represent one person.
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: Interlubes GmbH, Würzburg, Germany.
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