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Ppa (3) · MD (2) · Control: Dura Tufting GmbH · Control: Dura Tufting GmbH · Change of headquarters: Dura Besmer GmbH · Address · Capital: €500,000 · Shareholder agreement · Proxy policy … Hrb20 Jan 2011 German Trade Register Announcements, Germany (18/01/2011)
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Dura Teppichwerke GmbH,
Unnamed street ??, 36043 Fulda, Germany
. GmbH. Partnership agreement of November 24, 2006 with amendment of December 29, 2006. The Shareholders' Meeting of December 15, 2010 decided to amend the partnership agreement in Section 1 section 1 (company, until now: Dura Besmer GmbH) and section 1 number 2 (seat) and with it the transfer of the registered office from Hessisch Oldendorf (previously Amtsgericht Hannover HRB 201632) to Fulda. Business address:
Unnamed street ??, 36043 Fulda, Germany
. Subject: Production and distribution of textile fabrics/carpets. Share capital: EUR 500,000.00. 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. Appointed as Managing Director: ????, ????, Oldenburg, *??.??.????. Appointed as Managing Director: Dr. Schäfer, Christian, Fulda, *??.??.????, authorized to represent one person; 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. General prokura together with a managing director or other authorized representative: ???????, ????, Eichenzell, *??.??.????; ????, ???????, Neuburg, *??.??.????; ?????, ??????, Breitenthal, *??.??.????. With Dura Tufting GmbH, which is based in Fulda (Amtsgericht Fulda HRB 4) a.s. the dominant company, a control and profit transfer agreement was concluded on December 29, 2006. It was approved by the Shareholders' Meeting of December 29, 2006.
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: HOT Verwaltungs GmbH, Hessisch Oldendorf, Germany.
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