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Authorized signatory (ppa) (3) · Member of the Executive Board (1) · Change of legal form: Nolte moebel-industrie Holding AG · Address · Legal form: AG · Corporate Purpose · Subsidiary Hrb 15 Jun 2012 German Trade Register Announcements, Germany (14/06/2012)
Overview
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Nolte SE,
Germersheim, Konrad-Nolte-Straße 20, 76726 Germersheim
. European AG (SE). Articles of Association of 9 May 2012. Business address:
Konrad-Nolte-Straße 20, 76726 Germersheim
. The object of the company is the participation in other domestic and foreign companies of all kinds, in particular the Nolte Group. The company's purpose is also to provide services to the companies of the Nolte Group and to coordinate their economic interests. The company continues to be concerned with the manufacture, distribution and trade of all kinds of furnishings. The Company may realize all or part of its subject matter inaninabable manner and shall be entitled to any business and action which appears to be appropriate to serve it. It may set up branches at home and abroad. The Company may set up, acquire or participate in other undertakings of the same or related nature and may manage or limit itself to managing the shareholding and enter into business contracts. EUR 33,200,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed as Board of Directors: ???????, ????, Karlsruhe, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a member of the Board of Management or another authorized representative: ???????, ???????, Bielefeld, *??.??.????; ?????, ??????, Karlsruhe, *??.??.????; ???????, ????, Rheinzabern, *??.??.????. Created by conversion by means of the change of form of the Nolte moebel-industrie Holding AG, Germersheim (Amtsgericht Landau HRB 31148) in accordance with the resolution of the Annual General Meeting of 9 May 2012.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Nolte GmbH & Co. KGaA, Germersheim, Germany.