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Managing Director (2) · Capital: €25,000 · Shareholder agreement · Name: H + E Fußbodentechnik GmbH Hrb 7 Jul 2017 German Trade Register Announcements, Germany
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HRB 14545: Wall Emotion UG (limited liability),
Unnamed street ??, 48683 Ahaus, Germany
. The Shareholders' Meeting of June 21, 2017 decided to amend the partnership agreement in Sections 1, 2, 3 and 5 and with it the amendment of the company, the object of the company, the general representation scheme as well as the increase of the share capital by EUR 23,500.00. New company: H + E Fußbodentechnik GmbH. Creation of floor coverings of all kinds, in particular screed work and related shops. New share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Hüfing, Maik, Isselburg, *??.??.????, 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. Representation authority with regard to managing directors: Effing, Andre, Ahaus, *??.??.????, 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.
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: Effing Fliesen und mehr GmbH, Ahaus, Germany.
