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Managing Director: Hendrikus Boeijen, Sandra Winkelhorst · No longer Managing Director (1) · Address · Shareholder agreement · Name: Dextüra Innentürsysteme GmbH Hrb20 Apr 2010 German Trade Register Announcements, Germany (16/04/2010)
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Dextüra Türen und Möbel Handelsgesellschaft mbH,
Unnamed street ??, 46395 Bocholt, Germany
. The shareholders' meeting of December 9, 2009 and January 29, 2010 decided to amend the company agreement in Section 1 (company and registered office) and with it the change of the company. Company changed to company: Dextüra Innentürsysteme GmbH. Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG of its own motion supplemented as a business address:
Unnamed street ??, 46395 Bocholt, Germany
. No longer Managing Director: ?????????, ???? ????????, Duiven/ Netherlands, *??.??.????. Appointed Managing Director: Winkelhorst, Sandra Aleida, DB AALTEN, *??.??.????, authorised to represent each other together with another managing director or an authorized representative 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. Change of representation with regard to managing directors: Boeijen, Hendrikus, JG Oss/ Netherlands, *??.??.????, authorised to represent each other together with another managing director or an authorized representative with the power to enter into legal transactions on behalf of the company 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: Dextüra Innentürsysteme GmbH, Bocholt, Germany.