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Managing Director (2) · Change of headquarters: Dierse und Kamppeter GmbH Nottuln · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb17 Nov 2011 German Trade Register Announcements, Germany (14/11/2011)

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Dierse und Kamppeter GmbH Nottuln,
Unnamed street ??, 48143 Münster, Germany
. GmbH. The shareholders' meeting of March 30, 2011 has decided to amend the partnership agreement in Section 1 (2) and with it the transfer of the registered office from Nottuln (previously Amtsgericht Coesfeld HRB 12543) to Münster. Business address:
Unnamed street ??, 48143 Münster, Germany
. Subject: The object of the company is the trade in glasses and frames, contact lenses and optical products of any kind. Share capital: EUR 25,000.00. 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. Managing Directors: ??????, ?????????, Ahlen, *??.??.????; Kamppeter, Matthias, Mistelbach, *??.??.????, 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: Dierse und Kamppeter GmbH Nottuln, Münster, Germany.

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