Masterduct Holding S.A., Inc.

Active Kemah, TX

Masterduct Holding S.A., Inc. Overview

Masterduct Holding S.A., Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, February 18, 2010 and is approximately fourteen years old, according to public records filed with Texas Secretary of State.

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Name
Robert Janisch 3 ~ Background Report ~	President Director
Hans-Michael Kraus 3 ~ Background Report ~	Director Secretary
Andreas Bastin 3 ~ Background Report ~	Director President
Mark Becks 3 ~ Background Report ~	Director
Michael Jakobs 3 ~ Background Report ~	President Director Vice President
Egon L. Lacher 6 ~ Background Report ~	Director Boca Raton
Mike Thompson 3 ~ Background Report ~	Vice President
Neil Silverman 2 ~ Background Report ~	Vice President
John B. Bembenick 2 ~ Background Report ~	Vice President

Showing 8 records out of 9

100 Congress Ave Austin, TX 78701 5235 Ted St Houston, TX 77040 402 Anders Ln Kemah, TX 77565

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801232772
Date Filed:	Thursday, February 18, 2010
Registered Agent	Darold Maxwell

Corporate Notes

Source	Date	Type	Note
	2/18/2010	Certificate of Formation
	12/31/2011	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/8/2014	Change of Registered Agent/Office
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	6/26/2017	Change of Registered Agent/Office
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Masterduct Holding S.A., Inc.

Active Kemah, TX