European Companies Search Engine

Managing Director: Stefan Leewe · ppa: Rainer Rolf · Change of headquarters: Opus Handels-GmbH · Address · Capital: €125,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb29 Apr 2014 German Trade Register Announcements, Germany

Overview

Text

HRB 14936: Opus Handels-GmbH,
Oelde, Heinrich-Hertz-Straße 2, 59302 Oelde
. GmbH. Partnership agreement of September 20, 2000 with amendment of August 9, 2004. The shareholders' meeting of March 25, 2014 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer Herzebrock-Clarholz (previously Amtsgericht Gütersloh HRB 6525) to Oelde. Business address:
Heinrich-Hertz-Straße 2, 59302 Oelde
. Subject: Trade in all kinds of goods, in particular the distribution and manufacture of textiles. Share capital: EUR 125,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Directors: Leewe, Stefan, Herzebrock-Clarholz, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Single procura: Rolf, Rainer, Herzebrock-Clarholz, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: simplicity networks GmbH, Oelde, Germany.