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MD: Bernd Heinz, Winfried Keil · No longer MD (1) · Change of headquarters: Bison Industriebeteiligungen GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 May 2010 German Trade Register Announcements, Germany (14/05/2010)
Overview
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DEW21 Verwaltungsgesellschaft mbH,
Unnamed street ??, 44135 Dortmund, Germany
. GmbH. The shareholders' meeting of April 16, 2010 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Wuppertal (previously Amtsgericht Wuppertal HRB 22564) to Dortmund. The shareholders' meeting of April 16, 2010 decided to amend the partnership agreement in Section 1 (Company) and with it to change the company. The shareholders' meeting of April 16, 2010 decided to amend the company contract in Section 2 (subject matter of the company) and with it to amend the object of the company as well as to recast the company contract. Business address:
Unnamed street ??, 44135 Dortmund, Germany
. Object: the assumption of personal liability and management as a personally liable partner to KGen. 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. Managing Director: Heinz, Bernd, Dortmund, *??.??.????; Keil, Winfried, Neuss, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or a.s. a representative of a third party. No longer Managing Director: ????????, ???????, Wuppertal, *??.??.????.
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: DEW21 Verwaltungsgesellschaft mbH, Dortmund, Germany.
