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MD: Ferhat Tari · Change of headquarters: Palettenwerk NRW GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb26 Sept 2019 German Trade Register Announcements, Germany
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HRB 214593: Palettenwerk Middelbeck GmbH,
Unnamed street ??, 49413 Dinklage, Germany
. GmbH. The shareholders' meeting of August 24, 2019 has decided to amend the partnership agreement in Sections 1 (name, registered office and financial year) and 2 (object) and with it the transfer of its registered office from Münster (previously Amtsgericht Münster HRB 18079) after Dinklage, the change of company and the amendment of the subject-matter. Changed, now: Business address:
Unnamed street ??, 49413 Dinklage, Germany
. Subject: Production of wooden pallets in machine production, purchase and sale of wooden pallets as well as repair of wooden pallets. 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. Managing Director: Tari, Ferhat, Vechta, *??.??.????, authorized to represent one person; 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.
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: Middelbeck Dienstleistung GmbH, Cappeln, Germany.
