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MD: Franz-Josef Golüke, Manfred Schledde · Change of headquarters: Finke Möbelhandelsgesellschaft Münster Beteiligungs GmbH · Address · Share­holder agreement · Proxy policy … Hrb15 Nov 2018 German Trade Register Announcements, Germany

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HRB 17603: Finke Möbelhandelsgesellschaft Münster Beteiligungs GmbH,
Münster, Haus Uhlenkotten 28, 48159 Münster
. GmbH. Partnership agreement of October 11, 2018 with amendment from October 24, 2018. The shareholders' meeting of October 29, 2018 decided to amend the partnership agreement in Section 1 (company, registered office) and in Section 3 (object of the company) and with it the transfer of the registered office of Schönefeld (previously Amtsgericht Cottbus HRB 13792) to Münster and the change of the object of the company. Business address:
Haus Uhlenkotten 28, 48159 Münster
. Object: The object of the company is the participation as a personally liable partner in the Finke Furniture Trading Company Münster GmbH & Co. KG in 48159 Münster, the object of which is the trade in furniture and other furnishings of all kinds, the operation of a restaurant a.s. well a.s. all services for the operation of a furniture store. 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. After changing the power of representation: Managing Director: Golüke, Franz-Josef, Paderborn, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Appointed a.s. Managing Director: Schledde, Manfred, Delbrück, *??.??.???? to enter into legal transactions on behalf of the company 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: Höffner Möbelgesellschaft Beteiligungs GmbH, Münster, Germany.

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