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Managing Director: Bernhard Reiling · ppa: Oliver Heil · No longer MD (2) · Change of headquarters: ReKo GmbH · Address · Capital: €28,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Mar 2013 German Trade Register Announcements, Germany (19/03/2013)
Overview
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Reiling Kontor GmbH,
Harsewinkel, Bussemasstr. 49, 33428 Marienfeld
. GmbH. partnership agreement of November 27, 201987, amended several times. The shareholders' meeting of December 15, 2013 decided to amend the company agreement in Section 1 and with it the relocation of the registered office from Münster (previously Amtsgericht Münster HRB 2870) to Harsewinkel and the change of the company. In addition, the Meeting of The Society of The Same Party of Directors decided on the same day to amend the partnership agreement in Paragraph 2 and thus to amend the subject-matter. Business address:
Bussemasstr. 49, 33428 Marienfeld
. Subject: the acquisition and management of shareholdings and the assumption of personal liability and management of commercial companies. Share capital: EUR 28,600.00. 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: ?????, ????????, Hamm, *??.??.????; ????????, ????, Telgte, *??.??.????. Appointed as Managing Director: Reiling, Bernhard, Steinhagen, *??.??.????, 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. Individual procuratorate 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 with the authorisation to sell and charge land: Heil, Oliver, Schloss Holte-Stukenbrock, *??.??.????.
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: Reiling Kontor GmbH, Marienfeld, Germany.
