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Managing Director: Klaus-Stefan Ruoff, Matthias Ruoff · ppa (3) · Change of headquarters: Horne Brück GmbH · Address · Capital: €153,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Dec 2016 German Trade Register Announcements, Germany
Overview
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HRB 107281: Horne Brück GmbH, Frankfurt am
Main, Silostraße 65, 65929 Frankfurt am Main
. GmbH. Partnership Agreement of January 27, 1993, amended several times. The shareholders' meeting of December 9, 2016 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Brück (previously Amtsgericht Potsdam HRB 5733) to Frankfurt am Main. Business address:
Silostraße 65, 65929 Frankfurt am Main
. Subject: Trade (also as a sales representative) with technical articles, pipes, civil engineering supplies, plastic products, heating and plumbing supplies as well as hardware and semi-finished and finished products. Share capital: EUR 153,500.00. 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 Director: Ruoff, Matthias, Potsdam, *??.??.????; Ruoff, Klaus-Stefan, Königstein im Taunus, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procurator: ?????, ??????, Jüterbog, *??.??.????. individual procura 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: Seidemann, Nico, Niedergörsdorf, *??.??.????; ?????, ???????, Borkheide, *??.??.????.
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: Horne Brück GmbH, Frankfurt a. Main, Germany.