European Companies Search Engine
MD: Dietmar Stelter, Gisela Stelter, Heinrich Stelter · Change of headquarters: Heinrich Stelter GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Apr 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 11757: Heinrich Stelter GmbH,
Versmold, Rothenfelder Straße 14-16, 33775 Versmold
. GmbH. Partnership agreement of May 16, 2002, amended several times. The shareholders' meeting of January 15, 2020 decided to amend the partnership agreement in Section 1 (company, registered office, legal form) and with it the transfer of its registered office from Warendorf (previously Amtsgericht Münster HRB 8801) to Versmold. Business address:
Rothenfelder Straße 14-16, 33775 Versmold
. The aim is to acquire and manage shareholdings in other companies and to assume personal liability and management of them. Share capital: EUR 25,000.00. Corrected of his own motion: General representation rules: 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 Directors: Stelter, Heinrich, Versmold, *??.??.????; Stelter, Gisela, Versmold, *??.??.????; Stelter, Dietmar, Versmold, *??.??.????, each with the power 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: Heinrich Stelter GmbH, Versmold, Germany.