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Managing Director: Michael Döricht, Reinhold Mücke · Change of headquarters: KHG Warnecke GmbH · Address · Capital: €287,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 4 Aug 2009 German Trade Register Announcements, Germany (03/08/2009)
Overview
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KHG Warnecke GmbH,
Lampertheim, Wilhelm-Herz-Ring 6-8, 68623 Lampertheim
. GmbH. Partnership agreement of December 28, 1990, March 5, 1991 and March 27, 1991, amended several times. The shareholders' meeting of July 13, 2009 decided to amend the partnership agreement in Section 2 (2) (seat) and with it the transfer of its registered office from Mannheim (previously Amtsgericht Mannheim HRB 5467) to Lampertheim. Business address:
Wilhelm-Herz-Ring 6-8, 68623 Lampertheim
. Subject: Wholesale of products and semi-finished products for industry and for civil engineering. Share capital: EUR 287,000.00. 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: Mücke, Reinhold, Langenselbold, *??.??.????. Managing Directors: Döricht, Michael, Karben, *??.??.????, authorized to represent one another; 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: KHG Warnecke GmbH, Lampertheim, Germany.
