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MD (4) · Change of headquarters: Delta Acquisition GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · The object of the company is the acquisition of shareholdings and the … Hrb18 Oct 2011 German Trade Register Announcements, Germany
Overview
Text
Delta Acquisition GmbH,
Unnamed street ??, 15806 Zossen, Germany
. Domestic business address:
Unnamed street ??, 15806 Zossen, Germany
. The object of the enterprise is the acquisition of shareholdings and the management of shareholdings; the management and investment of own assets and the carrying out and execution of all related transactions and actions in so far as they are conducive or conducive to the achievement of the object of the undertaking. The Company will not carry out any transactions that it requires government approval or permission to carry out (e.g. construction or financial services operations under the Banking Act). Share capital: EUR 25,000. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: Dreßen, Ellen, *??.??.????, Husum; with the power to enter into legal transactions as a representative of third parties; Managing Director: Fritz, Wolfgang, *??.??.????, Düsseldorf; with the power to enter into legal transactions as a representative of third parties; Managing Directors: Röder, Jürgen, *??.??.????, Neuss; with the power to enter into legal transactions as a representative of third parties; Managing Director: Siedschlag, Brigitta, *??.??.????, Düsseldorf; with the power to enter into legal transactions as a representative of third parties; GmbH; Partnership agreement of: June 22, 2005; last amended by decision of December 9, 2009. By resolution of the shareholders' meeting of September 16, 2011, the registered office of the company has been moved from Norderfriedrichskoog (Amtsgericht Flensburg HRB 5386 FL) to Zossen and the partnership agreement has been amended to s. 1 sec. 2 (seat), section 2 (object) and section 13 (miscellaneous). Date of first registration: July 22, 2005.
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: Delta Acquisition GmbH, Monheim a. Rhein, Germany.
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