European Companies Search Engine
MD (1) · Merger: Poggenpohl Küchenstudio Am Steuerndieb GmbH · Change of headquarters: Küchenspezialhaus Reiche GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Apr 2007 German Trade Register Announcements, Germany (05/04/2007)
Overview
Text
Küchenspezialhaus Reiche GmbH, Hildesheim (
Unnamed street ??, 31134 Hildesheim, Germany
). GmbH. Partnership agreement of March 15, 201980, amended several times. The shareholders' meeting of January 25, 2007 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hanover (previously Amtsgericht Hannover HRB 431) to Hildesheim. Subject: Trade in kitchen and bathroom equipment as well as related accessories. Share capital: DEM 50,000.00. General representation rules: Each managing director represents individually. Each managing director may be given the power to carry out legal transactions on behalf of the company in his own name or as a representative of a third party. Managing Director: ??????, ??????????????, Hannover, *??.??.????, 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. On the basis of the merger agreement of January 29, 1990, which the respective shareholders' meetings approved on the same day, the company as a acquiring company has merged with the Poggenpohl Küchenstudio Am Steuerndieb GmbH in Hanover (Amtsgericht Hannover HRB 50191) a.s. a transferring company.
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: Küchenspezialhaus Reiche GmbH, Hildesheim, Germany.