European Companies Search Engine
Ppa (3) · MD (2) · No longer MD (2) · Profit Transfer: Dr. August Oetker KG · Change of headquarters · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 1 Sept 2006 German Trade Register Announcements, Germany (21/08/2006)
Overview
Text
MB Pensions-GmbH, Bielefeld (
Lutterstr. 14, 33617 Bielefeld
). GmbH. partnership agreement of November 17, 201986, amended several times. The Shareholders' Meeting of July 6, In 2006, the recasting of the partnership agreement was decided, in particular in Paragraph 1 (company and registered office), Paragraph 2 (object of the company), Paragraph 3 (share capital) and thus the conversion of the share capital from DEM 50,000.00 to DEM 25,564.59, the increase of EUR 435, EUR 41 to EUR 26,000.00 and also the relocation of Ettlingen (previously Amtsgericht Karlsruhe HRB 1108) to Bielefeld. Subject: Management and settlement of pension rights and pension rights of pensioners and retired pensioners of The Meyer & Beck Handels-GmbH & Co. KG a.s. well a.s. the investment and management of assets used to cover these liabilities. The company is entitled to acquire, participate in or represent companies of the same or similar nature and to establish branches. Share capital: EUR 26,000.00. 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. h.c. ??????, ??????, Bielefeld, *??.??.????; Dr. ????????, ????? F., Bielefeld, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ????????, ????, Gütersloh, *??.??.????; Dr. ??????, ????? Peter, Bielefeld. Total prokura together with a managing director or other authorized representative: ???????, ???????, Gütersloh, *??.??.????; Dr. ????, ???????, Steinhagen, *??.??.????; Dr. ????????, ????, Bielefeld, *??.??.????. The company entered into a profit transfer agreement with the KG Dr. ?????? ?????? in Bielefeld (Amtsgericht Bielefeld HRA 8242) a.s. the dominant company on December 28, 201986. The Shareholders' Meeting of December 18, 1991 approved this profit and results transfer agreement.
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: MB Pensions-GmbH, Bielefeld, Germany.