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Managing Director: Malte Ilert · Change of headquarters: Ilert GmbH · Address · Capital: €500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 9216: Ilert GmbH, Horn-
Unnamed street ??, 32805 Horn-Bad Meinberg, Germany
. GmbH. Partnership Agreement of June 26, 1991, amended several times. The shareholders' meeting of September 4, 2017 decided to amend the partnership agreement in Section 2 and with it the relocation of steinheim (previously Amtsgericht Paderborn HRB 10030) to Horn-Bad Meinberg. Business address:
Taubenweg 17, 32805 Horn-Bad Meinberg
. Subject: Distribution and manufacture of furniture of all kinds, in particular tables. The Company is entitled to any action and business that is directly or indirectly suitable for this purpose. To this end, it may also set up, acquire or participate in other undertakings. Share capital: EUR 500,000.00. 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 Directors: Ilert, Malte, Horn-Bad Meinberg, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Ilert GmbH, Horn-Bad Meinberg, Germany.