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Ppa: Dietrich von Gruben · MD (1) · No longer MD (1) · Change of headquarters: Zweihundertdreißigste Verwaltungsgesellschaft Dammtor mbH · Address · Capital: €25,000 · Shareholder agreement … Hrb10 Jan 2011 German Trade Register Announcements, Germany (05/01/2011)
Overview
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Deba Badsysteme GmbH,
Unnamed street ??, 29410 Salzwedel, Germany
. GmbH. Partnership agreement of March 31, 2010. The Shareholders' Meeting of December 14 and 2010 approved the recasting of the Articles of Association. Among other things: Company (previously 'Zweihundertdreißigste Verwaltungsgesellschaft Dammtor mbH'), and headquarters (previously Hamburg, Amtsgericht Hamburg HRB 115730) as well as subject matter of the company. Business address: Gardelegener Str.18, 29410 Salzwedel. The object of the enterprise: development, manufacture, distribution and export of sanitary cells and other equipment components for construction and shipbuilding, as well as the assembly of own and products of other industries and all related businesses and activities. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: ???????, ????????????, Hamburg, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired: Managing Director: Dr. ?????????, ??????? ??, Hamburg, *??.??.????. Individual procura: von Gruben, Dietrich, Lüchow, *??.??.????.
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: Deba Badsysteme GmbH, Salzwedel, Germany.