European Companies Search Engine
Persons · Change of headquarters: Dr. Schmitz & Partner GmbH · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Feb 2008 German Trade Register Announcements, Germany (10/02/2008)
Overview
Text
Dr. Schmitz & Partner GmbH, Beiersdorf-Freudenberg (
Unnamed street ??, 16259 Beiersdorf-Freudenberg, Germany
). Subject: the purchase, sale, brokering of purchases and the design of stamps, telephone cards, coins, medals, historical securities and antiques of any kind; the development, mediation, production and operation of advertising space, radio and television broadcasts, advertisements and promotions of any kind. Basic or share capital: DM 100,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director:1. ?????, ????????, née <strike>??????????????</strike>, *??.??.????, Lennestadt; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: June 12, 1991. By resolution of the shareholders' meeting of November 6, 2007, the registered office of the company was moved from Cologne (Amtsgericht Köln HRB 21982) to Beiersdorf-Freudenberg and the partnership agreement was amended to Section 1 No. 2 (seat). Date of first registration: October 4, 1991.
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: Dr. Schmitz & Partner GmbH, Beiersdorf-Freudenberg, Germany.
