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Managing Director (2) · Change of headquarters: VG Paraform Möbel Verwaltungs-GmbH · Capital: €25,000 · Proxy · Corporate Purpose Hrb19 Sept 2007 German Trade Register Announcements, Germany (14/09/2007)
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VG Paraform Möbel Verwaltungs-GmbH, Uslar (Ungenannte Str. ??, 37170 Uslar, Germany). GmbH. Subject: The acquisition and management of shareholdings, in particular the assumption of personal liability and management of VG Paraform Furniture GmbH & Co. KG., which is responsible for the manufacture and distribution of furniture and parts, in particular tables, to the object of the company. 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 a.s. Managing Director: ??????????, ?????????, Rees, *??.??.????; Vierhaus, Arndt, Dusseldorf, *??.??.????, 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. The shareholders' meeting of June 13, 2007 has decided to amend the partnership agreement in Section 1 (company, registered office, duration) and with it the transfer of its registered office from Kalletal (previously District Court of Lemgo HRB 6164) to Uslar.
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: Vierhaus Verwaltungs GmbH, Rees, Germany.
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