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Managing Director: Sofie Winkhaus · No longer Managing Director (2) · Control: Winkhaus GmbH & Co. KG · Address Hrb1 Apr 2009 German Trade Register Announcements, Germany (17/03/2009)
Overview
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Mercurat Beteiligungs GmbH,
Unnamed street ??, 48291 Telgte, Germany
. Business address:
Unnamed street ??, 48291 Telgte, Germany
. No longer Managing Director: ????????, ????????, Telgte, *??.??.????; ????????, ????, Münster, *??.??.????. After amending the special power of representation, Managing Director: Winkhaus, Sofie, Münster, *??.??.???? to enter into legal transactions with the authority on behalf of the company as a representative of a third party. With the Aug. Winkhaus GmbH & Co. KG, Telgte (Münster, HRA 6525) a.s. the dominant company, a profit transfer agreement was concluded on February 27, 2009. It was approved by the Shareholders' Meeting of March 10, 2009. 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: Mercurat Beteiligungs AG, Telgte, Germany.
