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Liquidation · Liq.: Gunnar George · No longer MD (2) · No longer ppa (1) · Change of headquarters: Höffner Möbelgesellschaft Altfranken Beteiligungs-GmbH · Address · Capital: €25,000 … Hrb7 Jul 2009 German Trade Register Announcements, Germany (23/06/2009)
Overview
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Höffner Möbelgesellschaft Altfranken Beteiligungs-GmbH,
Schönefeld, Am Rondell 1, 12529 Schönefeld
. Business address:
Am Rondell 1, 12529 Schönefeld
; Object: The participation as a personally liable partner in the Höffner Furniture Company Altfranken GmbH & Co. KG in 01156 Dresden, the subject of which is the retail trade in furniture and other furnishings. Basic or basic; Share capital: EUR 25,000; Representation regulation: If a liquidator is appointed, he shall represent the company alone. If several liquidators are appointed, the company will be jointly represented by all liquidators. The power of sole representation may be granted. Liquidator: Dr. George, Gunnar, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Director: ???????, ??????, *??.??.????, Wildau; Managing Director: ?????????, ?????, *??.??.????, ZeuthenProkura: Was Procurator: ???????, ????, *??.??.????, Berlin; individual procura with the power to enter into legal transactions with itself or a.s. a representative of third parties with the power to sell and charge immovable property GmbH; Partnership agreement of: November 5, 2007 By resolution of the shareholders' meeting of May 12, 2009 the registered office of the company is moved from Dresden (Amtsgericht Dresden HRB 26248) to Schönefeld and the partnership agreement is amended to section 1 paragraph 2 (seat); By resolution of the shareholders' meeting of May 12, 2009 the company is dissolved; Date of first registration: January 3, 2008.
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: Höffner Möbelgesellschaft Altfranken Beteiligungs-GmbH, Schönefeld, Germany.
