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MD: Fokke Gert Broekhuis, Mark Willekes · ppa: Marcel Kröning · Change of headquarters: DR PLM Küchenvertriebsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb7 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 767689: DR PLM Küchenvertriebsgesellschaft mbH,
Böblingen, Elly-Beinhorn-Straße 29, 71034 Böblingen
. GmbH. Partnership agreement of February 9, 2001 with amendment; last modified on April 20, 2009. The Shareholders' Meeting of December 11, 2018 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Cologne (Amtsgericht Köln HRB 66222) to Böblingen. Seat relocated, now: New business address:
Elly-Beinhorn-Straße 29, 71034 Böblingen
. Subject: The distribution of kitchens, including the associated furnishings, as well as the planning of the furnishing of kitchens and the associated advice. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Broekhuis, Fokke Gert, KJ Veenendaal/ Netherlands, *??.??.????; Willekes, Mark, Magstadt, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate 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: Kröning, Marcel, Stuttgart, *??.??.????.
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: DR PLM Küchenvertriebsgesellschaft mbH, Böblingen, Germany.
