European Companies Search Engine
Registration · Managing Director: Christa Mommers, Carsten Müller · GP: bft Herongen GmbH & Co. KG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Aug 2009 German Trade Register Announcements, Germany (11/08/2009)
Overview
Text
bft Herongen Verwaltungs-GmbH,
Unnamed street ??, 47636 Straelen, Germany
. GmbH. Partnership agreement of July 31, 2009. Business address:
Unnamed street ??, 47636 Straelen, Germany
. Subject: The acquisition and management of shareholdings in commercial companies and the assumption of personal liability and management of them, in particular the participation as a personally liable partner in the bft Herongen GmbH & Co. KG, established in Straeln a.s. well a.s. all related and corporate-promoting transactions. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, 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, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Mommers, Christa, Kempen, *??.??.????; Müller, Carsten, Neunkirchen-Seelscheid, *??.??.???? to enter into legal transactions with the authority to enter into legal transactions on behalf of the company 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: bft Herongen Verwaltungs-GmbH, Straelen, Germany.