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Managing Director: Christoph Ehses · No longer MD: Th. Frings · ppa (1) · Change of headquarters: Effinion GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 Dec 2017 German Trade Register Announcements, Germany
Overview
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HRB 11780: Effinion GmbH,
Unnamed street ??, 48282 Emsdetten, Germany
. GmbH. Partnership agreement of December 21, 1990, amended several times. The Shareholders' Meeting of September 8, 2017 decided to recast the partnership agreement, in particular the amendment to Sections 1 (company, registered office), 3 (share capital, share of the business) and 4 (managing director) and with it the transfer of its registered office from Erkrath (previously Amtsgericht Wuppertal HRB 27552) to Emsdetten. Business address:
Unnamed street ??, 48282 Emsdetten, Germany
. Subject: Trade, production and distribution of soil stabilization materials, air conditioning ceilings, LED lamps and energy-saving products. Share capital: EUR 26,000.00. 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. No longer Managing Director: Frings, Thomas, Düsseldorf, *??.??.????. Appointed a.s. Managing Director: Ehses, Christoph, Emsdetten, *??.??.????, authorized to represent one another. Individual procurators: ??????, ????? ??????, Arnsberg, *??.??.????.
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: Effinion GmbH, Emsdetten, Germany.
