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Managing Director (1) · Merger: Frericks Immobilien GmbH · Change of headquarters: Thelen Holding GmbH · Capital: €2,045,168 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Jul 2007 German Trade Register Announcements, Germany (12/07/2007)
Overview
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Thelen Holding GmbH, Food (
Unnamed street ??, 45131 Essen, Germany
). GmbH. Partnership agreement of November 29, 201985 several times, last amended on March 23, 2007. On March 23, 2007, the Shareholders' Meeting decided to move the registered office of the company from Bottrop (formerly Amtsgericht Gelsenkirchen HRB 4835) to Essen and to amend the partnership agreement in Section 1 (2) (Company, Headquarters, Fiscal Year). Subject: acquisition and management of undertakings or participation in such, also as a personally liable partner, as well as the conduct of management consulting and the acquisition, exploitation and management of real estate. Share capital: EUR 2,045,167.50. 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: ????, ???????, Bottrop, *??.??.????. The company is merged as the acquiring entity with the Frericks Immobilien GmbH with its registered office in Bottrop (Amtsgericht Gelsenkirchen HRB 4757) in accordance with the merger agreement of August 12, 2004 and the shareholders' meeting of the transferring entity of August 12, 2004.
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: Thelen Holding GmbH, Essen, Germany.