European Companies Search Engine
Managing Director (4) · Change of headquarters: TermaCook GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Dec 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 6779: TermaCook GmbH,
Unnamed street ??, 35684 Dillenburg, Germany
. GmbH. The shareholders' meeting of December 1, 2014 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Burbach (previously Amtsgericht Siegen HRB 9938) to Dillenburg and Section 4 (share capital). Business address:
Unnamed street ??, 35684 Dillenburg, Germany
. Subject: Production of hobs and trade in kitchen appliances. 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. Appointed as Managing Director: Kilian, Jörg, Haiger, *??.??.????; Lückhof, Rolf, Eschenburg, *??.??.????, each 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. Appointed as Managing Director: Jahn, Andreas, Dautphetal, *??.??.????; Urban, Dirk, Burbach, *??.??.????, each with individual representatives; 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: TermaCook GmbH, Haiger, Germany.
