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Managing Director: Nadine Ayachi, Haluk Demirci · Change of headquarters: Bergische Sonne Wuppertal GmbH · Address · Capital: €250,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 75739: DDM 24 GmbH,
Unnamed street ??, 40211 Düsseldorf, Germany
. GmbH. Partnership agreement of July 23, 2008, later amended. The Shareholders' Meeting of August 12, 2015 decided to transfer the registered office from Wuppertal (previously Amtsgericht Wuppertal HRB 22760, under: Bergische Sonne Wuppertal GmbH) to Düsseldorf and the corresponding amendment of the company contract in Section 1 (2) as well as further amendments in Sections 1 (1) (Company) and Section 2 (object of the company). Business address:
Unnamed street ??, 40211 Düsseldorf, Germany
. Subject: Receivables management, in particular the acquisition, management and confiscation of all types of monetary assets, as well as the acquisition and management of own assets. Share capital: EUR 250,000.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Ayachi, Nadine, Düsseldorf, *??.??.????; Demirci, Haluk, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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 latest known state is available on the following page: DTR GmbH, Dusseldorf, Germany.