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MD (4) · Acquisition: D.A. Stuart Holding GmbH · Change of headquarters: Stuart VV GmbH · Break-up: D.A. Stuart Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy … Hrb25 Oct 2011 German Trade Register Announcements, Germany (20/10/2011)
Overview
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Stuart VV GmbH, Ungenannte Str. ??, 15806 Zossen, Germany. Domestic business address: Ungenannte Str. ??, 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 authorisation to carry out (e.g. banking 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. Any managing director may enter into legal transactions as a representative of third parties. Managing Directors: Dreßen, Ellen, *??.??.????, Husum; Managing Director: Fritz, Wolfgang, *??.??.????, Düsseldorf; Managing Directors: Röder, Jürgen, *??.??.????, Neuss; Managing Director: Siedschlag, Brigitta, *??.??.????, Düsseldorf; GmbH; Partnership agreement of: June 20, 2005; last amended by decision of March 15, 2010. By resolution of the shareholders' meeting of September 16, 2011, the registered office of the company has been moved from Norderfriedrichskoog (District Court of Flensburg HRB 8079 FL) to Zossen and the partnership agreement has been amended in Section 1 (2) (seat) and is repealed by Section 13 (1) (Miscellaneous). In accordance with the splitting and takeover agreement of November 15, 2005 and the approval decisions of its shareholders' meeting of November 15, 2005 and the shareholders' meeting of the transferring entity in November 15, 2005, the company has taken over parts of the assets of the D.A. Stuart Holding GmbH in Neuss (District Court of Neuss HRB 4926) a.s. a whole by way of conversion by means of spin-off. The spin-off took effect with the registration on the register sheet of the transferring entity on December 2, 2005. Date of first registration: July 19, 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: Stuart VV GmbH, Monheim a. Rhein, Germany.
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