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Registration · Managing Director: L. von Boch-Galhau, W. von Boch-Galhau · Address · Capital: €27,500 · Shareholder agreement · Proxy · Corporate Purpose Hrb25 Jan 2013 German Trade Register Announcements, Germany (23/01/2013)
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Villeroy and Boch Saarufer GmbH, Ungenannte Str. ??, 66693 Mettlach, Germany. GmbH. Partnership agreement of November 30, 2012. Business address: Haus Fleurfontaine, 66693 Mettlach. Subject: The acquisition, holding, management and sale of ordinary and preferred shares in Villeroy & Boch AG in compliance with the statutory provisions, as well as the taking up and resolution of financing of these activities; Banking transactions are excluded as the object of the company. Share capital: EUR 27,500.00. General representation regulation: The company is represented by two managing directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company a.s. a representative of a third party. Managing Directors: von Boch-Galhau, Luitwin Gisbert Adalbert Maria, Mettlach, *??.??.????; von Boch-Galhau, Wendelin, Losheim am See, *??.??.????.
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: Villeroy and Boch Saarufer GmbH, Mettlach, Germany.
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