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Managing Director: Dirk Schnarhelt · Change of headquarters: DXC Investment GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Jul 2014 German Trade Register Announcements, Germany
Overview
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HRB 203092: DXC Investment GmbH, empty,
Unnamed street ??, 26789 Leer, Germany
. GmbH. Partnership agreement of May 25, 2011 with amendment of March 4, 2014. The shareholders' meeting of June 10, 2014 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Duisburg (previously Amtsgericht Duisburg HRB 26495) to Duisburg. Business address:
Unnamed street ??, 26789 Leer, Germany
. Subject: National and international trade in goods and real estate and their mediation. The Company may buy, sell, manage and mediate investments in real estate, as well as mediate and hold financial transactions and subsidiaries, both at home and abroad and in an international relationship. 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. Appointed as Managing Director: Schnarhelt, Dirk, Blank, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its 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: Renten Booster GmbH, Chemnitz, Germany.
