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MD: Heinz-Ch. Knoll, Christian Schäfer · ppa (1) · Change of headquarters: Dura Car Carpets GmbH · Address · Capital: €6,010,100 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Oct 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 218871: TWF Holding GmbH,
Hessisch Oldendorf, Welseder Straße 41, 31840 Hessisch Oldendorf
. GmbH. partnership agreement of December 8, 201955, amended several times. The shareholders' meeting of August 19, 2019 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Fulda (previously Amtsgericht Fulda HRB 4) to Hessisch Oldendorf. Business address:
Welseder Straße 41, 31840 Hessisch Oldendorf
. The ado is: the manufacture and distribution of floor coverings, home and industrial textiles and other products, trade in textile products and similar products, the leasing of textile establishments and similar enterprises, and the establishment of production plants and dwellings. Share capital: EUR 6,010,100.00. 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: Dr. Schäfer, Christian, Fulda, *??.??.????, authorized to represent one person; 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. Managing Director: Prof. Dr. Knoll, Heinz-Christian, Markkleeberg, *??.??.????, exemptfrom the restrictions of the § 181 BGB for legal transactions between Dura Tufting GmbH and Dura Teppichwerke GmbH, based in Fulda (Amtsgericht Fulda HRB 5917), Dura Carpet GmbH, based in Fulda (Amtsgericht Fulda HRB 2346), Dura Car Carpets GmbH, based in Fulda (Amtsgericht Fulda HRB 6435), hebu GmbH based in Amtsgericht Fulda HRB 2240 GmbH Amtsgericht Arnsberg HRB 7092 GmbH, Amtsgericht Stuttgart HRB 724882 Total prokura together with a managing director or another authorized representative: ???????, ????, Eichenzell, *??.??.????.
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: TWF Holding GmbH, Hessisch Oldendorf, Germany.
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