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Managing Director (2) · Change of headquarters: Setpoint Freizeitmöbel GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Feb 2007 German Trade Register Announcements, Germany (30/01/2007)
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Setpoint Freizeitmöbel GmbH, Kamen (
Unnamed street ??, 59174 Kamen, Germany
). GmbH. partnership agreement of December 28, 2005, amended several times. The shareholders' meeting of December 12, 2006 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of the registered office of Lemgo (previously Amtsgericht Lemgo HRB 6024) to Kamen, as well a.s. the amendment of Section 10 (notices). Subject: The national and international retail and wholesale of garden and leisure furniture. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Directors: ??????, ???? ???????, Moers, *??.??.????; Nielsen, Jörn-Hauke, Kamen, *??.??.????, each with individual representatives.
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: Hartman Outdoor Products Germany GmbH, Unna, Germany.
