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Registration · Managing Director: Walter Schmitz · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Jan 2010 German Trade Register Announcements, Germany (26/01/2010)
Overview
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Schmitz Verwaltungs- und Beteiligungs-GmbH, Bakum-
Lüsche, Essener Straße 14, 49456 Bakum-Lüsche
. GmbH. Partnership agreement of December 14, 2009 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of January 21, 2010. Business address:
Essener Straße 14, 49456 Bakum-Lüsche
. Subject: Participation and management in and of other companies, in particular as a personally liable partner of Schmitz GmbH & Co. KG based in Bakum-Lüsche, the object of which is the operation of an electrical, heating and plumbing company a.s. well a.s. the construction of pipelines and plants and the carrying out of welding work. 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: Schmitz, Walter, Bakum-Lüsche, *??.??.????, 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: Schmitz Verwaltungs- und Beteiligungs-GmbH, Bakum, Germany.