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MD (3) · ppa (1) · Control: Dura Car Carpets GmbH · Control: Dura Car Carpets GmbH · Change of headquarters: HorusTec GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb9 Mar 2005 German Trade Register Announcements, Germany (02/03/2005)
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HorusTec GmbH, Schmallenberg (
Unnamed street ??, 57392 Schmallenberg, Germany
). GmbH. Partnership agreement of March 23, 2001, amended several times. The shareholders' meeting of January 14, 2005 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Fulda (previously Fulda HRB 1922) to Schmallenberg. The ado is: manufacture and distribution of floor coverings, home and industrial textiles and other products, trade in textile products and similar products, leasing of textile establishments and similar enterprises, and the establishment of production plants and dwellings. 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 Director: Dr. Schäfer, Christian, Fulda, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or as a representative of a third party. Other Managing Directors: ??????, ??????, Fulda, *??.??.????; ??????????, ??????, oak cell, *??.??.????. Total prokura together with a managing director or another authorized representative: ???????, ????, Eichenzell, *??.??.????. On December 2, 2004, the company entered into a control and profit transfer agreement with Dura Tufting GmbH (Amtsgericht Fulda HRB 4). A/S not registered: The company's announcements are made in the Federal Gazette.
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: HorusTec GmbH, Hessisch Oldendorf, Germany.
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