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Managing Director: Pia Grigoleit · Change of headquarters: VELOX SYSTEME GmbH · Address · Capital: 500,000 DEM · Shareholder agreement · Company statute · Corporate Purpose Hrb27 Feb 2009 German Trade Register Announcements, Germany (25/02/2009)
Overview
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VELOX SYSTEME GmbH,
Altdorf, Mühlweg 31, 90518 Altdorf
. GmbH. Partnership agreement of November 22, 201976, last amended on September 1, 1992. The Shareholders' Meeting of December 5, 2008 decided to amend Section 1 (seat, previously Dortmund, Amtsgericht Dortmund HRB 4404) of the Articles of Association. Business address:
Mühlweg 31, 90518 Altdorf
. The object of the company is the planning, production and distribution of products and services for the furnishing sector, in particular under the VELOX brand. Share capital: DEM 500,000.00. 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 Director: Grigoleit, Pia, née <strike>???????</strike>, Kassel, *??.??.????, authorized to represent one another; 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.
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: VELOX SYSTEME GmbH, Altdorf, Germany.
