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Managing Director: Karl-Hermann Wagner · Change of headquarters: GfD Gesellschaft für Dienstleistungen mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Dec 2009 German Trade Register Announcements, Germany (01/12/2009)
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GfD Holding GmbH, Neuhofen, c/o LaComida GmbH,
Unnamed street ??, 67141 Neuhofen, Germany
. GmbH. The shareholders' meeting of October 6, 2009 has decided to amend the partnership agreement in Section 1 (company and registered office) and Section 2 (object of the company) and with it the transfer of its registered office from Mülheim an der Ruhr (previously Amtsgericht Duisburg HRB 16234) to Neuhofen. Business address: c/o LaComida GmbH,
Unnamed street ??, 67141 Neuhofen, Germany
. The ado is to invest in other companies and to hold and manage shareholdings. The Company may carry out all transactions which appear to be of use to this purpose. 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. Managing Directors: Wagner, Karl-Hermann, Haan, *??.??.????, 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: GfD Holding GmbH, Korschenbroich, Germany.