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Address · Change of headquarters: Grau Vertriebs & Handels GmbH · Managing Director: Stephan Grubendorfer · Capital · Corporate Object · Articles of association · Proxy 17 Mar 2014 – German Trade Register Announcement, Germany

Overview

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HRB 8100: grau vertriebs & handels GmbH, wooden wicked,
Im Schwarzen Adler 18, 59439 Holzwickede
. GmbH. The shareholders' meeting of September 24, 2013 decided to amend the partnership agreement in Section 1 (company/seat) and with it the transfer of its registered office from Dortmund (previously District Court of Dortmund HRB 25656) to Holzwickede. Business address:
Im Schwarzen Adler 18, 59439 Holzwickede
. Subject: Mediation of service contracts between companies and private individuals. Share capital: EUR 25,000.00. 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: Grubendorfer, Stephan, Dortmund, born ????, 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.

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: Grau Vertriebs & Handels GmbH, Holzwickede, Germany.

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