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MD (3) · Change of headquarters: Zentrallager Fischer GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Import and storage of furniture and handicrafts, as well as all … Hrb15 Jan 2009 German Trade Register Announcements, Germany (14/01/2009)
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Zentrallager Fischer GmbH,
Unnamed street ??, 47929 Grefrath, Germany
. GmbH. Partnership agreement of August 19, 2003, amended several times. The shareholders' meeting of November 25, 2008 approved the amendment of the social contract in Section 1 paraff. 2 (seat) and section 13 (notices) and with it decided to transfer the registered office from Wuppertal (previously Amtsgericht Wuppertal HRB 14537) to Grefrath. Business address:
Unnamed street ??, 47929 Grefrath, Germany
. Subject: import and storage of and wholesale and retail trade of furniture and handicraft goods as well as all related shops which serve the purpose of the company. Share capital: EUR 100,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted exclusive power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: ???????, ????????, Düsseldorf, *??.??.????. Managing Directors: Fischer, Udo, Witten, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Managing Director: ??????, ?????, Borken, *??.??.????, authorized to represent one another.
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: fischer's GmbH, Grefrath, Germany.
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