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MD: Wolfgang Bach, Ch. F. Kocherscheidt · No longer ppa (4) · No longer MD (2) · Change of headquarters: EJOT Tambach GmbH · Spin-off: EJOT Holding GmbH & Co. KG, EJOT GmbH & Co. KG · Address … Hrb7 Jan 2013 German Trade Register Announcements, Germany (27/12/2012)
Overview
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EJOT Deutschland Verwaltungs-GmbH,
Unnamed street ??, 57319 Bad Berleburg, Germany
. GmbH. Partnership agreement of November 22, 1990 with amendment of August 9, 2012. The shareholders' meeting of December 19, 2012 approved the amendment of the social contract in Sections 1 (company and registered office) and section 2 (object of the company), section 5 (management, Representation, Section 8 (financial year, annual financial statements), section 9 (profit distribution), section 10 (orders for shares), section 15 -old and section 12 new (non-competition and section 16 -old and s. 13 -new (final provisions) S. 11-13 - and with it the relocation of Tambach-Dietharz/Thür.W. (previously Amtsgericht Jena HRB 101831) to Bad Berleburg. Business address:
Unnamed street ??, 57319 Bad Berleburg, Germany
. Subject: Holding and managing shareholdings, providing management and administrative services, and leasing and leasing of own or foreign real estate. Share capital: EUR 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. No longer Managing Director: ??????????, ????, Bad Laasphe, *??.??.????; Dr. ?????, ????????, Tambach-Dietharz, *??.??.????. Appointed as Managing Director: Kocherscheidt, Christian Frank, Bad Berleburg, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Appointed as Managing Director: Bach, Wolfgang, Haltern, *??.??.????, He is exempt from the restrictions of the § 181 BGB for legal transactions of the company with - the EJOT Jolding Verwaltungsgesellschaft mbH in Bad Berleburg, - the 'EJOT JHolding GmbH & Co. KG in Bad Berleburg, - the EJOT building fortifications GmbH in Bad Laasphe and - the EJOT GmbH & Co. KG in Bad Berleburg. Procura terminated: ???????, ??????, Tambach-Dietharz, *??.??.????; ????, ??????, Bad Berleburg-Wemlingshausen, *??.??.????; ?????, ??????, Tambach-Dietharz, *??.??.????; ????????, ?????????, Tambach-Dietharz. By way of spin-off pursuant to the spin-off agreement of August 9, 2012 and the resolution of its shareholders' meeting of August 9, 2012 and the resolution of the shareholders' meeting of the transferring company of August 9, 2012 and the resolution of the shareholders' meeting of the transferring company of August 9, 2012, the company took over parts of the assets of the EJOT Holding GmbH & Co. KG with its registered office in Bad Berleburg-Berghausen (Amtsgericht Siegen HRA 7124). By way of the spin-off pursuant to the spin-off agreement of August 9, 2012 and the decision of its shareholders' collection of August 9, 2012 and the resolution of the shareholders' meeting of the acquiring company of August 9, 2012, the company transferred parts of the assets to EJOT GmbH & Co. KG with its registered office ion Bad Berleburg (Amtsgericht Siegen HRA 7051).
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: EJOT Verwaltungs-AG, Bad Berleburg, Germany.