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Managing Director: Dieter Hilpert · Change of headquarters: Black Red White Vertriebs GmbH · Capital: €60,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Jul 2008 German Trade Register Announcements, Germany (08/07/2008)
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Black Red White Vertriebs GmbH, Lügde (
Pyrmonter Straße 78, 32676 Lügde
). GmbH. partnership agreement of April 17, 2002, amended several times. On May 16, 2008 the shareholders' meeting decided to transfer the registered office from Kassel (previously Amtsgericht Kassel HRB 14277) to Lügde, the reduction of the share capital from 4,460,000.00 EUR by 4,400,000.00 to EUR 60,000.00, and the amendment of the company contract in Section 1 (company, registered office and duration) and 3 (share capital) in addition to a complete new version. Subject: Import and distribution of furniture, kitchens and furnishings of all kinds. Share capital: EUR 60,000.00. 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: Hilpert, Dieter, Dörentrup, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name 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: Black Red White Vertriebs GmbH, Lügde, Germany.
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