European Companies Search Engine
Managing Director: Wilfried Errens · Change of headquarters: Wilfried Errens GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Apr 2008 German Trade Register Announcements, Germany (25/03/2008)
Overview
Text
Wilfried Errens GmbH, Hückelhoven (
Neckarstr. 17, 41836 Hückelhoven
). GmbH. Partnership agreement of June 23, 1999, last amended on February 5, 2008. The shareholders' meeting of February 5, 2008 decided to amend the partnership agreement in Section 1 (2) (company and registered office) and with it the transfer of its registered office from Übach-Palenberg (previously Aachen HRB 9404) to Hückelhoven. The aim is to distribute textiles on behalf of third parties, as well as to provide new customers to other contractors (production companies) and to carry out all necessary measures and legal transactions for this purpose. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Errens, Wilfried, Landgraaf/ Netherlands, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.
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: Wilfried Errens GmbH, Hückelhoven, Germany.