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MD: Johannes Friedrich · Profit Transfer: FZT Fliesenzentrum Trier GmbH & Co. KG · Control: FZT Fliesenzentrum Trier GmbH & Co. KG · Change of headquarters: Fliesen-Zentrum Deutschland GmbH · Address Hrb3 Feb 2014 German Trade Register Announcements, Germany (08/01/2014)
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Fliesen-Zentrum Deutschland GmbH,
Unnamed street ??, 54344 Kenn, Germany
. GmbH. Partnership agreement of October 24, 1992, amended several times. The shareholders' meeting of October 14, 2013 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of gross berries (previously Amtsgericht Potsdam HRB 15425) to Kenn. Business address:
Unnamed street ??, 54344 Kenn, Germany
. Object: - trade in tiles and slabs of any kind, including accessories, as well as the processing of these products, - trade in sanitary, bathroom, heating, Air-conditioning and ventilation articles of any kind, including accessories and the processing of these products, - the trade in bathroom, residential and table accessories of any kind, - the distribution, trade and development of computer software and hardware as well as organisational consulting, - the forwarding, storage and carrier business in the national and international sector as well as the implementation of services in the areas of logistics, operational safety/occupational medicine and technical purchasing, Share capital: EUR 3,000,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: Friedrich, Johannes, Trier, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. There is a control and profit transfer agreement of October 21, 1994 with the "FZT" Tile Center Trier GmbH & Co. KG, Kenn (Amtsgericht Wittlich HRA 2181), which was approved by the shareholders' meeting by resolution of the same day.
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: Fliesen-Zentrum Deutschland GmbH, Föhren, Germany.