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MD: Bernd Qualo, Kerstin Qualo · GP: noch zu gründenden Qualo GmbH & Co. KG · Change of headquarters: Qualo Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy … Hrb17 Aug 2017 German Trade Register Announcements, Germany
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HRB 14225: Qualo Beteiligungs GmbH, Ungenannte Str. ??, 46282 Dorsten, Germany. GmbH. Partnership agreement of April 23, 2014. The shareholders' meeting of July 18, 2017 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Recklinghausen (previously District Court of Recklinghausen HRB 7207) to Dorsten. Business address: Ungenannte Str. ??, 46282 Dorsten, Germany. Subject: Acquisition and management of shareholdings as well as assumption of personal liability and management of commercial companies, in particular as a general partner at the Qualo GmbH & Co. KG in Recklinghausen, which is yet to be established. Share capital: EUR 25,000.00. 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. Managing Director: Qualo, Bernd, Haltern am See, *??.??.????; Qualo, Kerstin, Haltern am See, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to do so 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: Qualo Beteiligungs GmbH, Haltern a. See, Germany.
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