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Authorized signatory (ppa) (7) · Managing Director (1) · Change of headquarters: Hüppe GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Jun 2008 German Trade Register Announcements, Germany (19/06/2008)
Overview
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Hüppe GmbH, Bad Zwischenahn (
Unnamed street ??, 26158 Bad Zwischenahn, Germany
). GmbH. The shareholders' meeting of May 29, 2008 has decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 63217) to Bad Zwischenahn. Subject: Manufacture and distribution of bathroom equipment and equipment, in particular shower compartments and related products. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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. Managing Director: ?????, ?????? ??, Steinheim, *??.??.????, authorized to represent one person; 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. Total prokura together with another authorized representative: ?????, ???????, dog mills, *??.??.????; ?????, ????, Oldenburg, *??.??.????; ??????, ????, Rastede, *??.??.????; ??????, ?????, had, *??.??.????; ??????, ??????? ???????, Garrel, *??.??.????; ????????, ???? ??????, Sant Just Desvern, Barcelona/Spain, *??.??.????; ??????????, ????, Oldenburg, *??.??.????.
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: Hüppe GmbH, Bad Zwischenahn, Germany.