European Companies Search Engine
Managing Director: Wolfgang Lieth · No longer MD: Wolfgang Rau · Change of headquarters: RAU-Direkt GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy · Corporate Purpose Hrb24 Aug 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 19958: RAU-DIREKT GmbH, Neuss, Heerdterbuschstraße 9 - 11a, 41460 Neuss. GmbH. Partnership agreement of March 21, 1995 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of July 11, 2018. The shareholders' meeting of July 11, 2018 decided to amend the partnership agreement in Section 1 (company and registered office of the company) and with it to transfer its registered office from Ochsenfurt (previously District Court of Würzburg HRB 5226) to Neuss. Business address: Heerdterbuschstraße 9 - 11a, 41460 Neuss. Subject: Production, distribution and trade of all kinds of office articles, office and operating equipment and office supplies in the broadest sense, as well as the mediation of such transactions. The Company may also conduct the following transactions: acquisition of shareholdings also in non-industry companies, taking over the management or individual administrative functions of other companies, advising on economic matters in order to promote the purpose of the company. Share capital: DEM 50,000.00. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. No longer Managing Director: Rau, Wolfgang, Kaufmann, Ochsenfurt. Appointed as Managing Director: Lieth, Wolfgang, Mönchengladbach, *??.??.????, 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.
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: RAU-DIREKT GmbH, Neuss, Germany.
The visualizations for "RAU-DIREKT GmbH - Managing Director: Wolfgang Lieth · No longer Managing Director: Wolfgang Rau · Change of headquarters: RAU-Direkt GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
