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Ppa (5) · MD (2) · Profit Transfer: Saint-Gobain Building Distribution Deutschland Holding GmbH · Control: Saint-Gobain Building Distribution Deutschland Holding GmbH · Change of headquarters … … Hrb4 Oct 2013 German Trade Register Announcements, Germany (01/10/2013)
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Gallhöfer Dach GmbH,
Unnamed street ??, 41468 Neuss, Germany
. GmbH. Partnership agreement of November 30, 1990, amended several times. The shareholders' meeting of August 26, 2013 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the change of the company (formerly: Schäfer Dach GmbH) and the relocation of the registered office from Neuhof (previously Amtsgericht Fulda HRB 5861) to Neuss. Business address:
Unnamed street ??, 41468 Neuss, Germany
. Subject: Trade in roofing materials of all kinds. Share capital: EUR 36,000.00. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Appointed as Managing Director: ??????????, ???????, Schwelm, *??.??.????; Söller, Knut, Hamburg, *??.??.????. General prokura together with a managing director or other authorized representative: ??????????, ????, Winnenden, *??.??.????; ?????, ?????, Bendorf, *??.??.????; ???????, ????, Main Valley, *??.??.????; ???????, ????????, trouser field, *??.??.????; ???????, ?????, Saint Augustine, *??.??.????. On March 11, 2011, a control and profit transfer agreement was concluded with the Saint-Gobain Building Distribution Deutschland Holding GmbH in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 86800) a.s. the dominant company. He was approved by the shareholders' meeting of May 3, 2011. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Melle Gallhöfer Dach GmbH, Neuss, Germany.