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Managing Director (1) · Change of headquarters: TechnoBochum GmbH Bau- und Industriebedarf · Address · Capital: 50,000 DEM · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary Hrb7 Jul 2009 German Trade Register Announcements, Germany (16/06/2009)

Overview

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Masterflex Handelsgesellschaft mbH,
Gelsenkirchen, Willy Brandt-Allee 300, 45891 Gelsenkirchen
. GmbH. Partnership agreement of January 22, 201979, last amended on February 7, 2006. The shareholders' meeting of April 23, 2009 decided to amend the partnership agreement in Section 1.2 and with it to transfer its registered office from Bochum (previously Amtsgericht Bochum HRB 1529) to Gelsenkirchen. The shareholders' meeting of April 23, 2009 decided to amend the partnership agreement in Section 1.1 and with it to amend the company (formerly TechnoBochum GmbH Bau- und Industriebedarf). Business address:
Willy Brandt-Allee 300, 45891 Gelsenkirchen
. Subject: Procurement and sale of all types of industrial and craft needs in the form of wholesale and retail trade and the conduct of all related transactions. The company may participate in other companies, take over their representation and establish branches. Share capital: DEM 50,000.00. General representation rules: Each managing director represents individually. Managing Directors: ???????, ?????????, Marl, *??.??.????.

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: Masterflex Handelsgesellschaft mbH, Gelsenkirchen, Germany.