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MD: Hans J. W. Laatz · Change of headquarters: DK Bleichenbrücke Handels- und Vertriebsgesellschaft mbH · Capital: 50,000 DEM · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb30 Apr 2008 German Trade Register Announcements, Germany (28/04/2008)
Overview
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"DK Bleichenbrücke" Handels- und Vertriebsgesellschaft mbH, Jersbek (Ungenannte Str. ??, 22941 Jersbek - Klein, Germany Hansdorf). Purpose: Trade and distribution of all kinds of goods, with the exception of those subject to authorisation. Capital: DEM 50,000.00: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The managing partners may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Board of Management: Managing Director: 1. Laatz, Hans Jürgen Wolfgang, *??.??.????, Jersbek OT Klein-Hansdorf; with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties legal form: LLC; Partnership agreement of February 19, 1998, April 2, 1998. By resolution of the shareholders' meeting of February 18, 2008, the registered office of the company has been moved from Hamburg (District Court of Hamburg HRB 67446) to Jersbek and the partnership agreement has been amended in Sections 1 (2) and Section 11 (confiscation and compulsory assignment of shares). Note: Date of first registration: May 19, 1998.
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: DK Bleichenbrücke Handels- und Vertriebsgesellschaft mbH, Jersbek, Germany.
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