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MD (1) · ppa (2) · Control: SULO GmbH · Control: SULO GmbH · Change of headquarters: Kurz Dienstleistungs-GmbH · Capital: €500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Mar 2007 German Trade Register Announcements, Germany (08/03/2007)
Overview
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Kurz Dienstleistungs-GmbH,
Unnamed street ??, 32051 Herford, Germany
. GmbH. Partnership agreement of March 23, 1990, amended several times. The shareholders' meeting of January 29, 2007 decided to amend the partnership agreement in Section 1 sentence (2) and with it the transfer of its registered office from Radibor (previously Amtsgericht Dresden HRB 20673) to Herford. The aum is to provide commercial hiring-out of workers and to provide commercial services, in particular in the field of waste management, and the production and marketing of compost and recycled products of all kinds. Share capital: EUR 500,000.00. 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: ???????, ????, Bielefeld, *??.??.????. Total prokura together with a managing director or another authorized representative: Dr. ???????, ??????????, Neuss, *??.??.????; ??????, ????, Herford, *??.??.????. On November 5, 2004, the company entered into a control and profit transfer agreement with the SULO GmbH, based in Herford (Amtsgericht Bad Oeynhausen HRB 9414), as the dominant company. The Shareholders' Meeting approved by resolution of November 5, 2004. The control and profit transfer agreement of November 5, 2004 with the SULO GmbH with its registered office in Herford is amended by contract of November 28, 2005 to Section 3 (compensation claim). The Shareholders' Meeting approved by resolution of November 28, 2005.
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: Kurz Dienstleistungs-GmbH, Herford, Germany.
