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MD: Hüseyin F. Tomurcu · Change of headquarters: Alpenberger GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb27 Jan 2009 German Trade Register Announcements, Germany (23/01/2009)
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Alpenberger GmbH,
Unnamed street ??, 64283 Darmstadt, Germany
. GmbH. Partnership agreement of October 27, 2006 with amendment of December 12, 2006. The shareholders' meeting of September 26, 2008 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 79114) to Darmstadt. Business address:
Unnamed street ??, 64283 Darmstadt, Germany
. Subject: Import, export, distribution and trade of all kinds of household goods, sanitary products of all kinds and machinery and parts, as well as related consultancy activities. 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. Appointed as Managing Director: Tomurcu, Hüseyin Ferdag, Weiterstadt, *??.??.????, 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.
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: FS Keramikwerk Küchen GmbH, Weiterstadt, Germany.
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