European Companies Search Engine
MD: Wolfgang Thelen · Control: Thelen Holding GmbH · Control: Thelen Holding GmbH · Change of headquarters: Thelen Immobilien GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb14 Sept 2007 German Trade Register Announcements, Germany (08/09/2007)
Overview
Text
Thelen Immobilien GmbH, Food (
Unnamed street ??, 45131 Essen, Germany
). GmbH. Partnership agreement of August 21, 2000. On March 21, 2007, the Shareholders' Meeting decided to move the registered office of the company from Bottrop (previously Amtsgericht Gelsenkirchen HRB 4584) to Essen and to amend the partnership agreement in Section 1 (Company, Headquarters). Subject: Acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, the purchase and rental as well as the purchase and management of real estate of all kinds. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Thelen, Wolfgang, Bottrop, *??.??.????, authorized to represent one person. On October 10, 2002, a control and profit transfer agreement was concluded with the Thelen Holding GmbH in Bottrop (Amtsgericht Gelsenkirchen HRB 4835) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 10, 2002. For the further content, reference is made to the said treaty and to the decisions approving.
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 Immobilien GmbH, Essen, Germany.
The visualizations for "Thelen Immobilien GmbH - MD: Wolfgang Thelen · Control: Thelen Holding GmbH · Control: Thelen Holding GmbH · Change of headquarters: Thelen Immobilien GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
