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Managing Director: Hans-Jürgen Bahner, Carsten Kückelhaus · Change of headquarters: Canker GmbH · Address · Capital: €25,500 · Shareholder agreement · Proxy · Corporate Purpose Hrb28 Dec 2010 German Trade Register Announcements, Germany (20/12/2010)
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Canker GmbH, Ungenannte Str. ??, 40721 Hilden, Germany. GmbH. Partnership agreement of September 27, 2008. The shareholders' meeting of November 19, 2010 decided to amend the partnership agreement in Section 2 and with it the relocation of Essen (previously District Court of Essen HRB 21727) to Hilden. Business address: Ungenannte Str. ??, 40721 Hilden, Germany. Subject: The distribution of presentation systems and visual communication systems, as well as trade in goods of all kinds. Share capital: EUR 25,500.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Bahner, Hans-Jürgen, Duisburg, *??.??.????; Kückelhaus, Carsten, Haan, *??.??.????, each 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: Canker GmbH, Leipzig, Germany.
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