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Managing Director: Torsten Heinje · No longer Managing Director (1) · Address · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Feb 2009 German Trade Register Announcements, Germany (18/02/2009)
Overview
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Elektrogroßhandel C. + R. Witte GmbH,
Flensburg, Schleswiger Straße 93, 24941 Flensburg
. Business address:
Schleswiger Straße 93, 24941 Flensburg
. Subject: wholesale of electrical, household, radio and television equipment, wholesale of other electronic articles, panel construction and assembly, and development and trade in computer equipment, hardware and software. The object of the company also includes the provision of engineering services in the electrical field. Representation: 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. No longer Managing Director: 1. ?????, ????????? ?????; Managing Directors: 3. Heinje, Torsten, *??.??.????, Rastede; with the power to represent the company alone with the power to enter into legal transactions a.s. a representative of third parties. By resolution of the shareholders' meeting of December 30, 2008, the social contract has been completely redrafted. In particular, Section 2 (object) was amended.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Witte GmbH, Flensburg, Germany.