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Managing Director (3) · Merger: Texet Deutschland GmbH · Change of headquarters: Dressmart GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Jul 2009 German Trade Register Announcements, Germany (16/07/2009)
Overview
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Texet GmbH,
Unnamed street ??, 27374 Visselhövede, Germany
. GmbH. Partnership agreement of November 6, 2003 with amendment of April 15, 2005. The shareholders' meeting of October 30, 2008 decided to amend the partnership agreement in Section 1 (legal form, company, registered office) and with it the transfer of its registered office from Bönen (previously Amtsgericht Hamm HRB 5383) to Visselhövede and the change of the company. Business address:
Unnamed street ??, 27374 Visselhövede, Germany
. Subject: Manufacture and trade of textile products and all related measures and transactions. 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. Managing Directors: ????????, ???? ?????, Torsland, *??.??.????; Jansson, Ulf Torsten, Grebbestadt, *??.??.????; ???????????, ?????, Soltau, *??.??.????, each with individual representatives; 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. The company is merged as the acquiring entity with the Texet Deutschland GmbH with its registered office in Visselhövede (Amtsgericht Walsrode HRB 71550) in accordance with the merger agreement of October 30, 2008 and the shareholders' meeting of the transferring entity on October 30, 2008.
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: Texet GmbH, Neuss, Germany.
