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Managing Director: Yvonne Palm · No longer MD: Andreas Rademann · PPA (1) · Change of headquarters: Bremaxx-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb10 Jun 2014 German Trade Register Announcements, Germany
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HRB 81556: Pro Domoxx GmbH, Ungenannte Str. ??, 50321 Brühl, Germany. GmbH. Partnership agreement of November 3, 2006, amended on December 7, 2006. The shareholders' meeting of March 28, 2014 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Bremen (previously District Court of Bremen HRB 23992) to Brühl. Furthermore, the company and in accordance with the partnership agreement was amended in Section 1 (1). In addition, the share capital was changed to Section 3 (2). Business address: Ungenannte Str. ??, 50321 Brühl, Germany. Subject: the purchase and sale, including the management of real estate. 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. No longer Managing Director: Rademann, Andreas, Bremen, *??.??.????. Appointed as Managing Director: Palm, Yvonne, Brühl, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Individual procuratorate with the authorisation to sell and charge land: ????, ???????, Weyhe, *??.??.????.
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: Pro Domoxx GmbH, Brühl, Germany.
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