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MD: Dirck Scharpenack · Change of headquarters: BRICOFLOR GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · The distribution of wall, floor and ceiling coverings Hrb30 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 28714: BRICOFLOR GmbH,
Wuppertal, Hochstraße 10, 42105 Wuppertal
. GmbH. Partnership agreement of January 30, 2008, amended several times. The Shareholders' Meeting of December 14, 2017 decided to amend the partnership agreement in Section 1 (2) (Company, Headquarters) and with it the relocation of the registered office from Oer-Erkenschwick (previously Amtsgericht Recklinghausen HRB 5841) to Wuppertal. Business address:
Hochstraße 10, 42105 Wuppertal
. Subject: Distribution of wall, floor and ceiling coverings. 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: Scharpenack, Dirck, Wuppertal, *??.??.????, 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: BRICOFLOR GmbH, Wuppertal, Germany.
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