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MD (2) · Profit Transfer: Otto Beisheim Betriebs GmbH · Control: Otto Beisheim Betriebs GmbH · Change of headquarters: OB Beteiligungsgesellschaft mbH · Address · Capital: €100,000 … Hrb 9 Jul 2014 German Trade Register Announcements, Germany
Overview
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HRB 72885: OB Beteiligungsgesellschaft mbH,
Unnamed street ??, 40213 Düsseldorf, Germany
. GmbH. Partnership agreement of September 16, 2009. The shareholders' meeting of June 2, 2014 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 181543) to Düsseldorf. Business address:
Unnamed street ??, 40213 Düsseldorf, Germany
. Purpose: Holding and managing investments. Share capital: EUR 100,000.00. 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. 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 Director: Dr. ??????????, ?????????? ???????, Unterägen/ Switzerland, *??.??.????; ???????, ????, Zug/ Switzerland, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On December 2, 2009, the company entered into a control and profit transfer agreement with the Otto Beisheim Betriebs GmbH with its registered office in Munich (Amtsgericht München HRB 137452) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 7, 2009.
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: OB Beteiligungsgesellschaft mbH, Dusseldorf, Germany.
