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Managing Director: Daniel Knüwer, Erich Sälker, Jörn Thier · Change of headquarters: Sälker Beteiligungs GmbH · Address · Capital: €31,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Oct 2013 German Trade Register Announcements, Germany (21/10/2013)
Overview
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Sälker Beteiligungs GmbH,
Spelle, Südfelde 13, 48480 Spelle
. GmbH. partnership agreement of October 12, 2004, amended several times. The shareholders' meeting of September 23, 2013 decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office from Hopsten (previously Amtsgericht Steinfurt HRB 6827) to Spelle. At the same time, Paragraph 7 (3) (shareholder decisions) of the partnership agreement has been amended. Business address:
Südfelde 13, 48480 Spelle
. Subject: Acquisition and management of shareholdings in other companies, the design, construction and leasing of commercial real estate. Share capital: EUR 31,500.00. 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 Directors: Sälker, Erich, Hopsten, *??.??.????; Thier, Jörn, Nottuln, *??.??.????, each 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. Managing Directors: Knüwer, Daniel, Hopsten, *??.??.????, authorized to represent one another; 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.
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: emvion GmbH, Spelle, Germany.