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MD: Ralf Bauderer, Dirk Meier · No longer MD (1) · Change of headquarters: Drachenfelssee 886. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Jan 2012 German Trade Register Announcements, Germany (24/01/2012)
Overview
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Drachenfelssee 886. V V GmbH,
Unnamed street ??, 38302 Wolfenbüttel, Germany
. GmbH. Partnership agreement of September 26, 2011. The shareholders' meeting of December 16, 2011 decided to amend the partnership agreement in Section 1 No. 1.2 and with it the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 18906) to Wolfenbüttel. In addition, the partnership agreement was amended to section 3 (share capital) and to Section 4 (Managing Director). Business address:
Unnamed street ??, 38302 Wolfenbüttel, Germany
. Subject: Management of own assets. 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 jointly represented by the directors. No longer Managing Director: ??????????????, ??????, Bonn, *??.??.????. Appointed a.s. Managing Director: Bauderer, Ralf, Wolfenbüttel, *??.??.????; Meier, Dirk, Wolfenbüttel, *??.??.????.
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: Susanna Vermögensverwaltungs GmbH, Wolfenbüttel, Germany.
