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MD: Andreas Baumgart, Norbert Janssen · Change of legal form: Tischlerei Holzwurm Janssen & Baumgart OHG · Address · Capital: €25,000 · Shareholder agreement · Legal form: OHG · Proxy policy … Hrb18 Mar 2010 German Trade Register Announcements, Germany (17/03/2010)
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Tischlerei Holzwurm GmbH Janssen & Baumgart,
Kempen, Hooghe Weg 10, 47906 Kempen
. GmbH. Partnership agreement of February 9, 2010. Business address:
Hooghe Weg 10, 47906 Kempen
. Subject: The operation of a joinery. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents 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 the shareholders' meeting, individual or several directors may be granted exclusive power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Baumgart, Andreas, Kerken, *??.??.????; Janssen, Norbert, Mönchengladbach, *??.??.????, each 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. Created by conversion by means of the change of form of the Tischlerei Holzwurm Janssen & Baumgart OHG based in Kempen (Amtsgericht Krefeld HRA 5929) in accordance with the resolution of the shareholders' meeting of February 9, 2010.
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: Tischlerei Holzwurm GmbH Janssen & Baumgart, Kempen, Germany.