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Managing Director: Bodo Coldewey · Change of headquarters: Dozena GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Managing own assets Hrb15 May 2014 German Trade Register Announcements, Germany
Overview
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HRB 208876: Dozena GmbH,
Garrel, Schubertstraße 5, 49681 Garrel
. GmbH. Partnership agreement of November 15, 2012 with amendment of April 22, 2013. The shareholders' meeting of May 2, 2014 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 125360) to Garrel. Business address:
Schubertstraße 5, 49681 Garrel
. 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 represented by two directors or by a managing director together with an authorized representative. Managing Directors: Dr. Coldewey, Bodo, Edewecht, *??.??.????, authorized to represent one person; 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: Dozena GmbH, Garrel, Germany.
