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Managing Director: Willi F. M. Dassen · No longer MD (1) · Change of headquarters: E&G Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Oct 2014 German Trade Register Announcements, Germany
Overview
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HRB 15301: NF Produktions GmbH,
Unnamed street ??, 46397 Bocholt, Germany
. GmbH. partnership agreement of November 2, 2005, amended several times. The shareholders' meeting of October 9, 2014 decided to amend the partnership agreement in Section 1 and with it the transfer of minden (previously Amtsgericht Bad Oeynhausen HRB 13900) to Bocholt. Furthermore, the shareholders' meeting decided to change the company name. Business address:
Unnamed street ??, 46397 Bocholt, Germany
. Subject: management of own land or rights of the same property, acquisition, holding, management and dislocation of shareholdings and assets of all kinds and the supply of services related to it, where no official authorisation is required. 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. No longer Managing Director: ????????, ????, AT Wierden/ Netherlands, *??.??.????. Appointed a.s. Managing Director: Dassen, Willi Franciscus Maria, GE Doetinchem/Netherlands/ Netherlands, *??.??.????, authorized to represent one another.
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: NF Produktions GmbH, Bocholt, Germany.
