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Managing Director (1) · Authorized signatory (ppa) (1) · Change of headquarters: Küßner Industriedemontagen GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 20 Aug 2008 German Trade Register Announcements, Germany (15/08/2008)

Overview

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Küßner Industriedemontagen GmbH, Beelen (
Feldstraße 14, 48361 Beelen
). GmbH. The shareholders' meeting of June 6, 2008 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of headquarters from Harsewinkel (previously Gütersloh HRB 3958) to Beelen. The object of the company is the dismantling and disposal of industrial and tank plants as well as asbestos. 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: ??????, ???????, Harsewinkel, *??.??.????, 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. Overall prokura together with a managing director or another authorized representative: ??????????, ??????, Warendorf, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Küßner Industriedemontagen GmbH, Beelen, Germany.