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MD (1) · No longer MD (2) · Change of headquarters: Mainsee 443. V V GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb25 Jan 2007 German Trade Register Announcements, Germany (24/01/2007)
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Schwinn Beschläge GmbH, Ober-Ramstadt (
Röhrstraße 3, 64372 Ober-Ramstadt
). GmbH. The shareholders' meeting of December 11, 2006 has decided to amend the partnership agreement in Section 1 paragraph 1 (company, until now: Mainsee 443. V V GmbH), section 1 paragraph 2 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 78525) to Ober-Ramstadt and Section 2 (object of the company). In addition, the partnership agreement was amended to Sections 3 (share capital), 4 (duration of the company, financial year), 5 (representation scheme) and 14 (final provisions, notices). Purpose: The manufacture and distribution of plastic and metal products, in particular furniture fittings and related products. 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. No longer Managing Director: ????????, ??????????; ??????, ???????. Appointed as Managing Director: ????????, ???? ?????????, ?????????????????????????????????????, *??.??.????, authorized to represent one another; 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: Schwinn Beschläge GmbH, Ober-Ramstadt, Germany.
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