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Managing Director (2) · Change of headquarters: PBV Polipol Beteiligungs- und Verwaltungs-GmbH · Address · Capital: €2,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Jun 2010 German Trade Register Announcements, Germany (16/06/2010)
Overview
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PBV Polipol Beteiligungs- und Verwaltungs-GmbH,
Diepenau, Diepenauer Heide 1, 31603 Diepenau
. GmbH. The shareholders' meeting of May 3, 2010 has decided to amend the partnership agreement in Section 1 (company and registered office of the company) and with it to transfer Rahden 'to Diepenau's registered office (previously Amtsgericht Bad Oeynhausen HRB 8931). Business address:
Diepenauer Heide 1, 31603 Diepenau
. Subject: Holding of shareholdings and their management as a holding company as well as all related and corporate activities. Share capital: EUR 2,000,000.00. 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 Director: Hemmerling, Gerd, Bad Essen, *??.??.????; ?????, ????????, Hüllhorst, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: PBV Polipol Beteiligungs- und Verwaltungs-GmbH, Diepenau, Germany.