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MD (3) · No longer MD (1) · Change of headquarters: ROGO Strumpfwerke Geschäftsführungs GmbH · Capital: €51,500 · Shareholder agreement … Hrb16 Feb 2006 German Trade Register Announcements, Germany (14/02/2006)
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ROGO Strumpfwerke Geschäftsführungs GmbH, Oberlungwitz (
Hoferstr. 32, 09353 Oberlungwitz
). GmbH. Partnership agreement of December 16, 201975 last amended on June 30, 1997. The Shareholders' Meeting of December 7, 2005 decided on the conversion of the share capital to euros, its increase by EUR 370.81 to EUR 51,500.00 and the amendment of the partnership agreement in Sections 1 (2) (headquarters, previously Munich, Amtsgericht München HRB 50071), Section 3 (share capital) and 6 (2) (announcement). The object of the undertaking: industrial production and distribution of hogarrising goods and participation in any legal form in other undertakings, irrespective of their subject-matter, but in particular in those relating to the manufacture and distribution of hogarrising products, and to the management of the business of other companies, in particular KGen with the same business object; the provision of all services in the field of management consultancy, unless a special authorisation or authorisation is required under public law; Takeover of the management and/or representation in other companies and execution of all legal transactions which are of the company's interest, in particular for the acquisition and sale of immovable property. Share capital: EUR 51,500.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: ???????????, ??????, Graduate Engineer/Builder, Munich; ???????????, ??????, graduate engineer, Munich. Managing Director: ?????, ???, Chemnitz, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: Daun, Claas Edmund, Rastede, *??.??.????; Herold, Peter, Gornsdorf, *??.??.????, 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 current state is available on the following page: ROGO Strumpfwerke Geschäftsführungs GmbH, Oberlungwitz, Germany.
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