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Managing Director: Hartmut Rasche · Change of headquarters: Bestattungshaus Abendfrieden GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Sept 2011 German Trade Register Announcements, Germany (06/09/2011)
Overview
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Bestattungshaus Abendfrieden GmbH,
Bergisch Gladbach, Braunsberger Feld 10, 51429 Bergisch Gladbach
. GmbH. Partnership agreement of February 15, 2006 with amendment of June 20, 2006. The shareholders' meeting of August 15, 2011 approved the amendment of the partnership agreement in Section 1 para. 2 and with it decided to transfer its headquarters from Eschweiler (previously Amtsgericht Aachen HRB 13564) to Bergisch Gladbach. Business address:
Braunsberger Feld 10, 51429 Bergisch Gladbach
. Subject: The conduct of burials, mediation of burials, cemetery services and burial care as well as all related business. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, 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: Rasche, Hartmut, Bergisch Gladbach, *??.??.????, 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: Bestattungshaus Abendfrieden GmbH, Bergisch Gladbach, Germany.
