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MD: I. R. · Profit Transfer: Dr. Zwissler Holding AG · Control: Dr. Zwissler Holding AG · Change of headquarters: Heinrich Büscher GmbH Sonnenschutzsysteme · Address · Capital: €800,000 … Hrb 19 Nov 2015 German Trade Register Announcements, Germany
Overview
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HRB 204704: Heinrich Büscher GmbH Sonnenschutzsysteme,
Unnamed street ??, 37081 Göttingen, Germany
. GmbH. Partnership Agreement of June 28, 1994, amended several times. The shareholders' meeting of October 23, 2015 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Bielefeld (previously Amtsgericht Bielefeld HRB 34985) to Göttingen. Business address:
Unnamed street ??, 37081 Göttingen, Germany
. Subject: Distribution of products of internal and external visual and sun protection as well as all related shops. The company may set up, acquire or participate in other undertakings of the same or related nature, establish branches at home and abroad and carry out any commercial activity which appears necessary or useful to promote the purpose of the company. Share capital: EUR 800,000.00. General representation scheme: If there is only one managing director, he shall represent 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. Managing Directors: Röwer, Imke, Rosdorf, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On December 7, 1999, the company concluded a new control and profit transfer agreement with the Dr. Zwissler Holding AG in Gerstetten (dominant company) following the termination of the contract of November 11, 1994. The shareholders' meeting of the company approved this on December 8, 1999 and the general meeting of the ruling company on the same day. For the details, reference is made to the company contract laid down in the Court and to the decisions of the companies. The control and profit transfer agreement concluded with the Dr. Zwissler Holding AG, based in Gerstetten (Amtsgericht Ulm HRB 661097) on December 7, 1999, is amended by a contract of November 13, 2014. The shareholders' meetings of December 8, 2014 approved the amendment.
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: Heinrich Büscher GmbH Sonnenschutzsysteme, Dransfeld, Germany.
