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Managing Director: Herbert Berten · Change of headquarters: Berten GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Mar 2011 German Trade Register Announcements, Germany (21/03/2011)
Overview
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Berten GmbH,
Nettetal, Am Bengerhof 3, 41334 Nettetal
. GmbH. The shareholders' meeting of September 1, 2010 decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office from Viersen (previously Amtsgericht Moenchengladbach HRB 13597) to Nettetal. Business address:
Am Bengerhof 3, 41334 Nettetal
. Subject: Carrying out repairs to automobiles, trading in goods of all kinds, in particular automobiles, and leasing of real estate. 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 individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Berten, Herbert, Nettetal, *??.??.????, 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: Berten GmbH, Nettetal, Germany.