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Managing Director: Peter Kirchberg · Shareholder agreement · Corporate Purpose Hrb27 Dec 2011 German Trade Register Announcements, Germany (20/12/2011)
Overview
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office Handelsgesellschaft mbH,
Offenburg, Carl-Zeiss-Str. 1, 77656 Offenburg
. The shareholders' meeting of December 14, 2011 decided to amend the partnership agreement in Section 2 (object of the company). 1. Wholesale and retail trade in all kinds of goods, in particular office goods, and the supply of services to companies engaged in mail order. 2. The Company may also carry out all transactions and activities which are likely to achieve or promote, directly or indirectly, the company's described corporate purpose. 3. The Company may acquire, divest, lease or participate in other companies at home and abroad, take over their representation, establish branches and operate any business likely to promote the purpose of the company and its undertakings. Appointed as Managing Director: Dr. Kirchberg, Peter, Durbach, *??.??.????, with the authority 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: office Handelsgesellschaft mbH, Offenburg, Germany.
