European Companies Search Engine
Registration · Managing Director: Heinz-Josef Derks · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Dec 2005 German Trade Register Announcements, Germany (20/12/2005)
Overview
Text
Derks Verwaltungs-GmbH, Kevelaer (
Unnamed street ??, 47623 Kevelaer, Germany
). GmbH. The purpose of the partnership agreement of November 25, 2005 with amendment of December 7, 2005. Object: The acquisition and management of all kinds of shareholdings in other companies, as well as the acquisition of management activities for other companies and all related transactions and actions, in particular the participation as a personally liable partner in Josef Derks GmbH & Co. KG, the purpose of which is to trade in wood and trade in all relevant articles in the broadest sense. Another object of the company is the participation a.s. a personally liable partner for other companies of the Derks group of companies. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone and is always exempt from the restrictions of the § 181 BGB. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Derks, Heinz-Josef, Kevelaer, *??.??.????, 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: Derks Verwaltungs-GmbH, Kevelaer, Germany.
