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Managing Director: Andreas Dornheim · Change of headquarters: D & S Bodenbeläge GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Feb 2012 German Trade Register Announcements, Germany (02/02/2012)
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D & S Bodenbeläge GmbH,
Lünen, Weidenkamp 3 a, 44534 Lünen
. GmbH. Partnership agreement of November 29, 1996, amended several times. The shareholders' meeting of January 6, 2012 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Hamm (previously Amtsgericht Hamm HRB 2388) to Lünen. Business address:
Weidenkamp 3 a, 44534 Lünen
. Subject: Sale and laying of floors (carpet, PVC, linoleum and rubber coverings). Share capital: DEM 50,000.00. 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: Dornheim, Andreas, Lünen, *??.??.????, authorized to represent individual parties 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: D & S Bodenbeläge GmbH, Lünen, Germany.