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Managing Director: Gülten Dönmez · No longer Managing Director: Nuri Dönmez · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb9 Aug 2016 German Trade Register Announcements, Germany
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HRB 11674: D-&-T GmbH, Balve, Steinweg 1a, 58802 Balve. GmbH. Partnership agreement of June 28, 2015 with amendment of July 21, 2015. The Shareholders' Meeting of June 27, 2016 decided to amend the partnership agreement in Sections 1 (Company and Registered Office), Section 2 (Object of the Company) and Section 3 (Share Capital and Shares) and with it the change of the object of the company as well as the transfer of the registered office from Dortmund (previously District Court of Dortmund HRB 27550) to Balve. Business address: Steinweg 1a, 58802 Balve. Subject: Assembly and packaging of articles and trade of goods of all kinds, other than foodstuffs. 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. No longer Managing Director: Dönmez, Nuri, Balve, *??.??.????. Appointed as Managing Director: Dönmez, Gülten, Balve, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: D-&-T GmbH, Balve, Germany.
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