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MD: Reinhold Kraft, Jörg Walter · Profit Transfer: Walter-Fach-Kraft GmbH & Co. KG · Change of headquarters: Walter-Fach-Kraft Frankfurt GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb 11 Dec 2008 German Trade Register Announcements, Germany (04/12/2008)
Overview
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Walter-Fach-Kraft-Nord GmbH, Fulda (
Leipziger Straße 171, 36039 Fulda
). GmbH. The shareholders' meeting of October 2, 2008 has decided to amend the partnership agreement in Section 1 (Company, until now: Walter-Fach-Kraft Frankfurt GmbH), Section 1 (headquarters) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 56882) to Fulda and Section 2 (object of the company). The object of the company is the hiring-out of employees, i.e. the hiring of auxiliary staff, skilled workers and commercial staff. The object of the company is further the management of a company with electrical, telecommunications planning and installations as well as the acceptance of general contractor orders and all related business, installations of metal cable carrier systems, trade in electrotechnical goods of any kind. The company may conduct all transactions which are directly or indirectly suitable for the purpose of the company. It may set up branches and participate in similar or similar undertakings. 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: Kraft, Reinhold, Hofbieber, *??.??.????; Walter, Jörg, Fulda, *??.??.????, 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. With the Walter Fach-Kraft GmbH & Co. KG in Fulda (Amtsgericht Fulda HRA 1209) a.s. the dominant company, a profit transfer agreement was concluded on April 9, 2003 with the approval of the shareholders' meeting on the same day and amended by contract of October 1, 2003 and approval of the shareholders' meeting of the same day. This contract was terminated on October 2, 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 latest known state is available on the following page: Walter-Fach-Kraft-Personal GmbH, Fulda, Germany.
