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Authorized signatory (ppa) (3) · Address · Shareholder agreement · Name: OPG Holding GmbH · Proxy policy · Corporate Purpose Hrb29 Oct 2012 German Trade Register Announcements, Germany (24/10/2012)
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OPG Grundstücks- und Beteiligungs GmbH,
Teningen, Carl-Zeiss-Str.2-6, 79331 Teningen
. The shareholders' meeting of October 17, 2012 decided on the recasting of the partnership agreement. Company changed, now: OPG Holding GmbH. Correction of its own motion to the business address:
Unnamed street ??, 79331 Teningen, Germany
. Subject changed, now: management and use of real estate, shareholdings and capital assets, as well as commercial and administrative services for investment companies and related companies. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. General prokura together with a managing director or other authorized representative: Drägert, Jörg Wolfram, Denzlingen, *??.??.????; Kury, Jörg Thomas, Waldkirch, *??.??.????; ?????????, ???????, Teningen, *??.??.????.
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: GRAF Holding GmbH, Teningen, Germany.