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Managing Director (1) · Profit Transfer: Howelpa Consult GmbH · Change of headquarters: Howelpa Beteiligungs GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Apr 2007 German Trade Register Announcements, Germany (05/04/2007)
Overview
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Howelpa Beteiligungs GmbH, Bürstadt (
Unnamed street ??, 68642 Bürstadt, Germany
). GmbH. Partnership agreement of December 1, 201986. The shareholders' meeting of February 2, 2007 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Paderborn (previously Amtsgericht Paderborn HRB 3823) to Bürstadt. The aum is to hold holdings in companies of all kinds, to hold land holdings and to advise other companies on their operations. Share capital: DEM 50,000.00. General representation rules: Each managing director represents individually. Managing Directors: ??????, ???? ????????, Worms, *??.??.????, 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. A profit transfer agreement was concluded on December 21, 2006 with the Howelpa Consult GmbH, Paderborn (Amtsgericht Paderborn HRB 1853) a.s. the dominant company. It was approved by the Shareholders' Meeting of December 21, 2006. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Howelpa Beteiligungs GmbH, Bürstadt, Germany.
