European Companies Search Engine
Managing Director (1) · Change of headquarters: Wohnwelt Wildau Beteiligungs-GmbH · Capital: €30,000 · Shareholder agreement · Corporate Purpose Hrb14 Apr 2008 German Trade Register Announcements, Germany (07/04/2008)
Overview
Text
Möbel-Kraft Beteiligungs-GmbH, Bremen (
Unnamed street ??, 28307 Bremen, Germany
). Object: The participation as a personally liable partner in the furniture power GmbH & Co. KG based in Bremen, whose business purpose is the retail sale of furnishings of all kinds. Share capital: EUR 30,000. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or a.s. a representative of a third party. Managing Director: 1. Dr. ??????, ??????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or a.s. a representative of third parties GmbH; Partnership agreement of October 18, 2002. By resolution of the shareholders' meeting of November 20, 2007 the company and the object of the company have been changed, the registered office of the company has been moved from Potsdam (Amtsgericht Potsdam HRB 16439) to Bremen and the partnership agreement has been amended accordingly in Sections 1 and 2. The previous company was: Wohnwelt Wildau Beteiligungs-GmbH.
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: Höffner Möbelgesellschaft Beteiligungs-GmbH, Schönefeld, Germany.