European Companies Search Engine
Managing Director: Wijnand Donkers · No longer MD (1) · Change of headquarters: Drachenfelsallee 157. V V UG · Address · Capital: €1,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Feb 2011 German Trade Register Announcements, Germany (11/02/2011)
Overview
Text
Horizon D. UG (limited liability),
Unnamed street ??, 40489 Düsseldorf, Germany
. GmbH. Partnership agreement of October 5, 2010. The shareholders' meeting of January 26, 2011 decided to transfer the registered office from Bonn (previously Amtsgericht Bonn HRB 18231) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 1 (2), as well as changes in Sections 1 (1) and thus the company (previously "Drachenfelsallee 157. VV UG (limited liability)") and 2 (object). The social contract was recast as a whole; in particular, Sections 4 (share capital), 5 (management and representation), 6 (announcements) and 7 (start-up costs) were also amended - each only editorially. Business address:
Unnamed street ??, 40489 Düsseldorf, Germany
. Subject: Holding and managing your own assets. Share capital: EUR 1,000.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Appointed as Managing Director: Donkers, Wijnand, Düsseldorf, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: ?????, ????????, Wesseling, *??.??.????.
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: Horizon D. UG, Essen, Germany.
