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MD: Wolfgang Thelen · Control: Thelen Holding GmbH · Control: Thelen Holding GmbH · Change of headquarters: Thelen Betriebsanlagen GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb14 Sept 2007 German Trade Register Announcements, Germany (08/09/2007)
Overview
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Thelen Betriebsanlagen GmbH, Food (
Unnamed street ??, 45131 Essen, Germany
). GmbH. Partnership agreement of February 26, 2002. On March 21, 2007, the Shareholders' Meeting decided to move the registered office of the company from Bottrop (previously Amtsgericht Gelsenkirchen HRB 4420) to Essen and to amend the partnership agreement in Section 1 (Company, Headquarters). Subject: The purchase and rental of all types of real estate, facility management and rental management, sale and/or rental of consumption recording equipment for heating, cold water, hot water, gas, heating oil, heating energy, cooling, mechanical ventilation and ventilation. 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. Managing Directors: Thelen, Wolfgang, Bottrop, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. On November 3, 2005, 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 November 3, 2005. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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 Betriebsanlagen GmbH, Essen, Germany.
