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MD: Torsten Hirsch · ppa: Olha Hirsch · Merger: Isanpro GmbH · Change of headquarters: Insanpro GmbH · Address · Capital: €125,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Apr 2017 German Trade Register Announcements, Germany
Overview
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HRB 16641: Insanpro GmbH,
Drensteinfurt, Leinenweberstraße 3, 48317 Drensteinfurt
. GmbH. Partnership agreement of July 12, 2004, amended several times. The shareholders' meeting of March 31, 2017 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the relocation of its registered office from Nordkirchen (previously Amtsgericht Coesfeld HRB 7754) to Drensteinfurt. Business address:
Leinenweberstraße 3, 48317 Drensteinfurt
. Subject: The object of the company is the retail and wholesale trade as well as the import and export of all kinds of goods, in particular the trade in sanitary articles, installation work and fittings. Share capital: EUR 125,000.00. 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. Appointed as Managing Director: Hirsch, Torsten, Drensteinfurt, *??.??.????, 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 procura 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: Hirsch, Olha, Drensteinfurt, *??.??.????. The company is merged as the acquiring entity with Isanpro GmbH with its registered office in Nordkirchen (Amtsgericht Coesfeld HRB 11219) in accordance with the merger agreement of September 28, 2009 and the approval decisions of its shareholders' meeting of August 28, 2009 and the shareholders' meeting of the transferring entity of August 28, 2009.
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: Insanpro GmbH, Drensteinfurt, Germany.