European Companies Search Engine
PPA (4) · MD (2) · No longer PPA (1) · Control: Saint-Gobain Building Distribution Deutschland GmbH · Control: Saint-Gobain Building Distribution Deutschland GmbH · Change of headquarters · Address Hrb1 Nov 2010 German Trade Register Announcements, Germany (27/10/2010)
Overview
Text
EKF-Einkaufskontor Fliesen GmbH, Frankfurt am Ungenannte Str. ??, 60314 Frankfurt a. Main, Germany. GmbH. Partnership agreement of December 20, 1994 with amendment of June 15, 2007. The Shareholders' Meeting of October 7, 2010 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Düsseldorf (previously District Court of Dusseldorf HRB 57001) to Frankfurt am Main. Business address: Ungenannte Str. ??, 60314 Frankfurt a. Main, Germany. Branch under company: Dern Tileworld Branch of the EKF-Einkaufskontor Fliesen GmbH, 35398 Gießen, business address: Ungenannte Str. ??, 35398 Gießen, Germany. Subject: Wholesale and retail trade in all types of tiles and building materials, as well as all related services. Share capital: DEM 50,000.00. 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 Director: ????????, ???? ?????, Erftstadt, *??.??.????; ??????, ????, Hamburg, *??.??.????. Total prokura together with a managing director or other authorized representative: ??????, ??????, Maintal, *??.??.????; ??????????, ????, Winnenden, *??.??.????; ?????, ?????, Dierdorf, *??.??.????; ???????, ????, Main Valley, *??.??.????. Procura terminated: ???????, ???????, Langenselbold, *??.??.????. With the Raab Karcher Baustoffe GmbH based in Frankfurt am Main (District Court of Frankfurt HRB 57740) a.s. the dominant company, a control and profit transfer agreement was concluded on April 28, 2004/April 30, 2004. It was approved by the Shareholders' Meeting of June 4, 2004.
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: EKF-Einkaufskontor Fliesen GmbH, Frankfurt a. Main, Germany.
The visualizations for "EKF-Einkaufskontor Fliesen GmbH - Officer (4) · Managing Director (2) · No longer Officer (1) · Control: Saint-Gobain Building Distribution Deutschland GmbH · Control: Saint-Gobain Building Distribution Deutschland GmbH · Change of headquarters · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy · Corporate Purpose · Subsidiary: Dern Fliesenwelt Zweigniederlassung der EKF-Einkaufskontor Fliesen GmbH, 35398 Gießen,;"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
