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General partner: Einrichtungshaus Franz Knuffmann GmbH & Co. KG · Capital: €40,000 · Shareholder agreement · Corporate Purpose Hrb23 Nov 2011 German Trade Register Announcements, Germany (15/11/2011)
Overview
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Franz Knuffmann Verwaltungsgesellschaft mbH,
Mönchengladbach, Erftstraße 71, 41238 Mönchengladbach
. On October 26, 2011, the Shareholders' Meeting decided to convert the share capital (DEM 75,000.00) to Eur 75,000.00 and to increase it by EUR 1,653.11 to EUR 40,000.00 from EUR 38,346.89. The shareholders' meeting of October 26, 2011 also decided to amend the object of the company and the general representation scheme as well as to recast the partnership agreement as a whole while retaining the company and the registered office. New object of the company: the participation as a personally liable partner in the "Establishment House Franz Knuffmann GmbH & Co. KG" registered in the Commercial Register of the District Court of Mönchengladbach under HR A 5636 with its registered office in Mönchengladbach a.s. well a.s. the participation in other companies and the takeover of their management. The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted exclusive power of representation a.s. well a.s. exemption from the restrictions of the § 181 BGB. The managing directors are exempt from the restrictions of the § 181 BGB for legal transactions between the company and the "establishment house Franz Knuffmann GmbH & Co. KG" registered in the commercial register of the district court of Mönchengladbach under HR A 5636 with its registered office in Mönchengladbach.
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: Franz Knuffmann Verwaltungsgesellschaft mbH, Mönchengladbach, Germany.
