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Managing Director: Jurgen Schroyen · No longer MD: Thomas Bockmeyer · Change of headquarters: Capra GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Sept 2018 German Trade Register Announcements, Germany
Overview
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HRB 12555: Capra GmbH,
Unnamed street ??, 59755 Arnsberg, Germany
. GmbH. Partnership agreement of November 25, 2016. The Shareholders' Meeting of August 14, 2018 decided to amend the partnership agreement in Sections 1 (seat) and 7 (shareholder resolutions) and with it the transfer of its registered office from Lingen (previously Amtsgericht Osnabrück HRB 210976) to Arnsberg. Change of business address:
Specksloh 6, 59755 Arnsberg
. Subject: Manufacture and distribution of mobile security fences as well as fasteners and components. 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. Appointed as Managing Director: Schroyen, Jurgen Hendrik P., Bad Sassendorf, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: Bockmeyer, Thomas, Lingen, *??.??.????.
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: Capra GmbH, Arnsberg, Germany.