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Managing Director (4) · Change of headquarters: Emsdettener Tageblatt Verlag Beteiligungs-GmbH · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Sept 2006 German Trade Register Announcements, Germany (22/09/2006)
Overview
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Brief Express Beteiligungs GmbH, Münster (
Unnamed street ??, 48155 Münster, Germany
). GmbH. The shareholders' meeting of July 28, 2006 decided to amend the partnership agreement in Section 1 and with it the transfer of headquarters from Emsdetten (previously Steinfurt HRB 4032) to Münster and the modification of the company and the object. On July 28, 2006, the Shareholders' Meeting also decided to convert the share capital (DEM 50,000.00) to Eur, then to increase it by EUR 435.41 from company funds to EUR 26,000.00 and to amend the partnership agreement in Section 2. By decision of July 28, 2006 in addition to the decision of September 14, 2006, Section 3 (management, representation) was amended. Furthermore, the social contract as a whole has been recast. Subject: The object of the company is the participation in other companies and the assumption of personal liability and management of commercial companies, in particular the Brief Express GmbH & Co. KG with its registered office in Münster. 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. Hüffer, Eduard, Münster, *??.??.????, authorized to represent one person individually. Appointed Managing Director: ??????????, ?????, Marl, *??.??.????; ?????????, ?????????, Dülmen, *??.??.????. Appointed Managing Director: Dr. Hüffer, J. Benedikt, Münster, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself 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: Aschendorff NEXT Investment GmbH, Münster, Germany.