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MD (2) · ppa (2) · No longer MD (1) · Profit Transfer: ABIT AG, GFKL Financial Services AG · Control: ABIT AG, GFKL Financial Services AG · Change of headquarters: Domnowski Inkasso GmbH · Address Hrb 24 Feb 2012 German Trade Register Announcements, Germany (17/02/2012)
Overview
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Domnowski Inkasso GmbH, food,
Unnamed street ??, 45127 Essen, Germany
. GmbH. Partnership agreement of February 3, 201989. On November 17, 2011, the Shareholders' Meeting decided to move the registered office of the company from Hamm (previously Amtsgericht Hamm HRB 1281) to Essen and to amend the partnership agreement in Section 1 (company and registered office). Business address:
Unnamed street ??, 45127 Essen, Germany
. Subject matter: mediation of trade and economic information of all kinds, the collection of claims within the scope of the permit pursuant to Section 1 of the Legal Advice Act as well as the commercial acquisition of claims for the purpose of confiscation on own account. Share capital: DEM 300,000.00. 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: ???????????, ?????? ???????, Munich, *??.??.????, to enter into legal transactions with the authority to enter into legal transactions on behalf of the company as a representative of a third party. Appointed Managing Director: Kühle, Jens, Wolfhagen, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: ????????, ???????, Mettmann, *??.??.????. Individual procura with the power to enter into legal transactions on behalf of the company as a representative of a third party: ??????, ???????, Munich, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: Blaschkowski, Peter, Mönchengladbach, *??.??.????. The control and profit transfer agreement with the ABIT AG in Meerbusch (Amtsgericht Neuss HRB 9850) of April 26 and 2001 now exists with the GFKL Financial Services AG in Essen (Amtsgericht Essen HRB 13522).
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: GFKL PayProtect GmbH, Essen, Germany.