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MD: Alexander Schmidt, Andreas Schmidt, Robert Schmidt · ppa (5) · Change of legal form: V. Fraas AG & Co. KG · Address · Capital: €2,600,000 · Shareholder agreement · Corporate Purpose Hrb2 Jan 2009 German Trade Register Announcements, Germany (17/12/2008)
Overview
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V. FRAAS GmbH, Helmbrechts,
Wüstenselbitz, Orter Str. 6, 95233 Helmbrechts
. GmbH. Company contract of August 28, 2008. Business address:
Wüstenselbitz, Orter Str. 6, 95233 Helmbrechts
. The object of the company: manufacture and distribution of textiles of all kinds, in particular scarves, cloths, blankets and accessories. Share capital: EUR 2,600,000.00. 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. Managing Directors: Dr. Schmidt, Robert, Helmbrechts, *??.??.????; Schmidt, Alexander, Bayreuth, *??.??.????; Schmidt, Andreas, Weißdorf, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Single procura: ??????, ?????, market choir guest, *??.??.????; Schott, Johannes, Neuenmarkt, *??.??.????. Individual procuratorate with the authorisation to sell and charge land: Schmidt, Brigitte, Helmbrechts, *??.??.????. Total prokura together with a managing director or other authorized representative: Kemnitzer, Uwe, Trogen, *??.??.????; ????????, ????????, Helmbrechts, *??.??.????. Created by changing shape of the V. Fraas AG & Co. KG with its headquarters in Wüstenselbitz (Amtsgericht Hof HRA 315).
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: V. FRAAS GmbH, Helmbrechts, Germany.