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Registration · Managing Director: René Kantehm · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb9 Apr 2015 German Trade Register Announcements, Germany
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HRB 13392: Dürmeister Uhren GmbH, Emmerich am Ungenannte Str. ??, 46446 Emmerich a. Rhein, Germany. GmbH. Partnership agreement of March 10, 2015 with amendment of March 16, 2015. Business address: Ungenannte Str. ??, 46446 Emmerich a. Rhein, Germany. Subject: The manufacture, sale and distribution of handmade, personalised and refined wristwatches as well as watches of all kinds, in particular watches of the Brand Dürmeister. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or every managing director may be granted the power to represent the company individually at all time. By resolution of shareholders, one or more directors may be exempted from the restrictions of the § 181 BGB. Managing Directors: Kantehm, René, Isselburg, *??.??.????, 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: Dürmeister Uhren GmbH, Isselburg, Germany.
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