European Companies Search Engine
Managing Director (2) · Change of legal form: BONITA Deutschland Holding GmbH & Co. KG · Capital: €3,000,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb30 Dec 2005 German Trade Register Announcements, Germany (27/12/2005)
Overview
Text
BONITA Deutschland Holding GmbH, Hamminkeln (
Unnamed street ??, 46499 Hamminkeln, Germany
). GmbH. Partnership agreement of October 19, 2005. Subject: The acquisition and management of shareholdings in other companies, especially in BONITA's sense of fashion GmbH & Co. KG. Share capital: EUR 3,000,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. 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 a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or a.s. a representative of a third party. Managing Directors: ???????, ??????, Meschede, *??.??.????; ???????????, ???????, Bocholt, *??.??.????, each 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. Created by conversion by means of the change of form of the BONITA Deutschland Holding GmbH & Co. KG, Hamminkeln (Amtsgericht Duisburg HRA 7526) in accordance with the resolution of the shareholders' meeting of October 19, 2005.
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: BONITA GmbH, Hamminkeln, Germany.