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Managing Director (1) · Change of headquarters: Henrichs Beteiligungsgesellschaft mbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Jan 2006 German Trade Register Announcements, Germany (05/01/2006)
Overview
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Henrichs Beteiligungsgesellschaft mbH, Rheda-Wiedenbrück (
Am Sandberg 45, 33378 Rheda-Wiedenbrück
). GmbH. The shareholders' meeting of June 29 and 2005 decided to amend the partnership agreement in Sections 1 and 2 and with it the transfer of the registered office of Schloss Holte-Stukenbrock (previously Amtsgericht Bielefeld HRB 36304) to Rheda-Wiedenbrück as well as the amendment of the subject-matter. In addition, the partnership agreement has been completely redrafted. The aim is to acquire, hold and sell shareholdings in companies and manage them. Share capital: DEM 50,000.00. 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: ??????, ????, Rheda-Wiedenbrück, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent itself 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: Henrichs Beteiligungsgesellschaft mbH, Rheda-Wiedenbrück, Germany.
