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MD (4) · Profit Transfer: Schlau Großhandels GmbH · Control: Schlau Großhandels GmbH · Change of headquarters: Fritz Müller GmbH Farben Tapeten Großhandel · Address · Shareholder agreement Hrb 16 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 17511: Schlau Großhandels GmbH Süd-West,
Porta Westfalica, Oehrkstraße 1, 32457 Porta Westfalica
. limited liability company. Partnership agreement of 13 November 1971, amended several times. The shareholders' meeting of 4 November 2020 decided to amend the partnership agreement in Section 1 (Company) and with it the change of the company and in Section 2 (seat) and with it the relocation of the registered office from Mülheim-Kärlich (previously Amtsgericht Koblenz HRB 722) to Porta Westfalica. Schlau Großhandels GmbH Süd-West. Porta Westfalica. Business address:
Oehrkstraße 1, 32457 Porta Westfalica
. The operation of a wholesale of paints and wallpapers. EUR 256,000.00. If only one managing director is appointed, he represents 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: Heithecker, Stefan, Haan, *??.??.????; Neffe, Carolin, Bad Oeynhausen, *??.??.????; Stückmann, Ingo, Porta Westfalica, *??.??.????; Wackerbauer, Christoph, Schalkenbach, *??.??.???? to enter into legal transactions with the right to represent each individual with the power on behalf of the company as a representative of a third party. On 29 November 2016, a control and profit transfer agreement was concluded with the Schlau Großhandels GmbH (Amtsgericht Bad Oeynhausen HRB 13778) a.s. the dominant company. The shareholders' meeting of 29 November 2016 approved him.
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: Schlau Großhandels GmbH Süd-West, Porta Westfalica, Germany.