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MD: Peter Oliver Görgens, Uwe Jansen · Change of headquarters: Art HOC Design GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb25 Jun 2007 German Trade Register Announcements, Germany (05/06/2007)
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Art HOC Design GmbH, Gelsenkirchen (
Unnamed street ??, 45879 Gelsenkirchen, Germany
). GmbH. Partnership agreement of September 30, 1999. The shareholders' meeting of May 3, 2007 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of herten (previously Amtsgericht Recklinghausen HRB 4252) to Gelsenkirchen. Subject: Management of a planning office and an agency for trade fair, shop and interior design, events and any product presentations as well as all works and/or services directly related to it and related trade. 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 represented by two directors or by a managing director together with an authorized representative. Individual power of representation may be granted. Managing Directors: Görgens, Peter Oliver, Herten, *??.??.????; Jansen, Uwe, Oberhausen, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself in its own name or a.s. a representative of a third party. The company's announcements are made in the Federal Gazette.
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: Art HOC Design GmbH, Gelsenkirchen, Germany.
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