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Address · Shareholder agreement · Corporate Purpose Hrb17 Nov 2009 German Trade Register Announcements, Germany (11/11/2009)
Overview
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Benthin und Huncke Holding GmbH,
Hüllhorst, Löhner Straße 157, 32609 Hüllhorst
. The shareholders' meeting of August 27, 2009 decided to amend the company contract in Section 2 and with it to change the object of the company. Business address:
Löhner Straße 157, 32609 Hüllhorst
. New object of the company: 1. Management exclusively of own assets by acquiring and holding interests in other companies and acquisition of services of any kind, in particular in the management sector. 2. The Company acquires the holdings exclusively in its own name and on its own account. 3. The company is entitled to conduct all transactions which are directly or indirectly suitable for the purpose of the company or which are related to the purpose of the company. 4. The company is entitled to establish independent and independent branches and to participate in similar or similar companies, including a.s. a personally liable partner.
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: Benthin und Huncke Holding GmbH, Hüllhorst, Germany.