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Managing Director: Anke Blietz · Authorized signatory (ppa) (8) · Change of headquarters: GFKL Collections GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Feb 2016 German Trade Register Announcements, Germany
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HRB 77046: GFKL Collections GmbH,
Unnamed street ??, 40227 Düsseldorf, Germany
. GmbH. The partnership agreement of May 6, 2003, was last amended in accordance with the resolution of the Shareholders' Meeting of October 16, 2013. The Shareholders' Meeting of December 3, 2015 approved the amendment of the social contract in section 1 paragraph 2 and with it the; Relocation of the seat from Potsdam (previously Amtsgericht Potsdam HRB 18804) to Düsseldorf. Business address:
Unnamed street ??, 40227 Düsseldorf, Germany
. Subject: On the basis of existing permission pursuant to Art. 1 , Section 5 of the Legal Advice Act, the judicial and extrajudicial confiscation of third-party claims or assigned claims for recovery purposes. Share capital: EUR 26,000.00. General; Representation regulation: 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Blietz, Anke, Königs Wusterhausen, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director or other authorized representative: ?????????, ???????, Gladbeck, *??.??.????; ???????, ????????, Berlin, *??.??.????. Prokura, together with a managing director or another authorized representative, with the power to enter into legal transactions a.s. representatives of third parties: Krummen, Markus, essen, *??.??.????; ?????, ????, Wolfhagen, *??.??.????; Lemki, Andreas, Monheim, *??.??.????; Lemki, Beate, Monheim, *??.??.????; Miketina, Maryna, Dusseldorf, *??.??.????; Porger, Christiane, money, *??.??.????.
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: GFKL Collections GmbH, Essen, Germany.
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