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Address · Shareholder agreement · Corporate Purpose Hrb12 Feb 2013 German Trade Register Announcements, Germany (06/02/2013)
Overview
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GreenStar UG (limited liability),
Unnamed street ??, 40210 Düsseldorf, Germany
. The shareholders' meeting of January 30, 2013 redrafted the social contract as a whole, in particular amending the object of the company - now Section 2 - and the general representation scheme - now Section 4. Change of business address:
Unnamed street ??, 40470 Düsseldorf, Germany
. New corporate object: Management consulting as well a.s. trade in textiles and fashion accessories. If only one managing director is appointed, he represents 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.
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: GreenStar UG, Dusseldorf, Germany.