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Liquidation · Liquidator (1) · No longer Officer (1) · Address · Shareholder agreement Hrb30 Nov 2010 German Trade Register Announcements, Germany (26/11/2010)
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Fliesen Leupold GmbH, Ungenannte Str. ??, 40878 Ratingen, Germany. The shareholders' meeting of November 11, 2010 decided to amend the partnership agreement in Sections 13 (notices) and 14 (liquidation). Business address: Ungenannte Str. ??, 40878 Ratingen, Germany. If only one liquidator is appointed, he represents the company alone. In the case of several liquidators, the company is represented jointly by two liquidators or by a liquidator in association with one authorized representative. By resolution of shareholders, all or individual liquidators may be granted exclusive power of representation and exemption from the restrictions of the § 181 BGB. If only one liquidator is appointed, he shall be exempt from the restrictions of the § 181 BGB. Now appointed as liquidator: ???????, ?????????, rating, *??.??.????, authorized to represent one another; 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. Procura terminated: ???????, ??????, Ratingen, *??.??.????. The company is dissolved.
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: Fliesen Leupold GmbH, Ratingen, Germany.
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