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Continuation · MD: Thomas Dankert, Klaus Kühnemann · No longer Liq. (1) · Change of headquarters: Höffner Möbelgesellschaft Altfranken Beteiligungs-GmbH · Address · Capital: €25,000 … Hrb 23 Apr 2013 German Trade Register Announcements, Germany (15/04/2013)
Overview
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Höffner Möbelgesellschaft Beteiligungs-GmbH,
Duisburg, Am Rondell 1, 12529 Schönefeld
. GmbH. Partnership agreement of November 5, 2007. The Shareholders' Meeting of November 29, 2012 approved the amendment of the social contract in Section 1 (2) and with it the; Relocation of the seat from Schönefeld (previously Amtsgericht Cottbus HRB 10415) to Duisburg; In addition, S. 1 (1) (Company), Section 2 (object of the company) and Section 11 (Notices) were amended. Business address:
Am Rondell 1, 12529 Schönefeld
. Object: is the participation as a personally liable partner in the Höffner Furniture Company Duisburg GmbH & Co. KG in 12529 Schönefeld, the object of which is the retail trade in furniture and other furnishings. Share capital: EUR 25,000.00. General; Representation: The company has one or more directors. If only one managing director is appointed, he shall represent 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 resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or a.s. a representative of a third party. No longer liquidator: Dr. ??????, ??????, Berlin, *??.??.????. Appointed a.s. Managing Director: Dankert, Thomas, Wildau, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Appointed a.s. Managing Director: Kühnemann, Klaus, Zeuthen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. The company continues.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Design25 Beteiligungs GmbH, Schönefeld, Germany.
