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Managing Director: Reiner Frütel · Change of headquarters: Reiner Frütel Sport und Spiel GmbH · Address · Capital: 200,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Oct 2015 German Trade Register Announcements, Germany
Overview
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HRB 13673: RF Verwaltungsgesellschaft mbH,
Moers, Auf der Düne 7, 47447 Moers
. GmbH. Partnership agreement of June 22, 1998 with amendment of December 27, 2013. The Shareholders' Meeting of September 10, 2015 decided to amend the company agreement in Section 1 (Company, Headquarters, Fiscal Year), 2 (Object of the Company) and with it the change of the company (formerly Reiner Frütel Sport und Spiel GmbH) and the relocation of the registered office from Duisburg (previously Amtsgericht Duisburg HRB 7890) to Moers. Business address:
Auf der Düne 7, 47447 Moers
. Subject: The management of own property and assets as well as all related transactions. Share capital: DEM 200,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Frütel, Reiner, Moers, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: RF Verwaltungsgesellschaft mbH, Moers, Germany.