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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: DVA GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Nov 2009 German Trade Register Announcements, Germany (04/11/2009)
Overview
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DVA GmbH,
Unnamed street ??, 44135 Dortmund, Germany
. GmbH. partnership agreement of October 16, 2003, amended several times. The Shareholders' Meeting of August 6, 2009 decided to amend the partnership agreement in Section 1 (Company, Headquarters, Fiscal Year) and with it the relocation of Boppard (previously: Amtsgericht Koblenz HRB 20195) to Dortmund. Business address:
Unnamed street ??, 44135 Dortmund, Germany
. Subject: the provision of contractual services & consulting. 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. Managing Directors: ??????, ????, Dortmund, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ??????, ??????, née <strike>????????</strike>, Boppard, *??.??.????.
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: TimeLOG Holding GmbH, Dortmund, Germany.