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MD: Manfred Hunkemöller, Harald Jakob · Change of headquarters: GIVA GmbH · Address · Capital: €25,600 · Shareholder agreement · Proxy policy … Hrb12 Jun 2012 German Trade Register Announcements, Germany (01/06/2012)
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GIVA GmbH,
Unnamed street ??, 44141 Dortmund, Germany
. GmbH. Partnership agreement of July 4, 1994, amended several times. The shareholders' meeting of August 5, 2011 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 74794) to Dortmund. Business address:
Unnamed street ??, 44141 Dortmund, Germany
. Subject: - inventory, valuation, freezing and the sale or auction of foreign movable property, third-party rights, foreign land and rights equivalent to property; - the purchase and sale and brokerage of movable assets, real estate and shareholdings of any legal form; - the provision of services, the archiving of business documents for third parties; - the assumption of personal liability and management of commercial companies and the provision of consultancy and management services, in particular in connection with insolvent or remedial companies. Share capital: EUR 25,600.00. 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: Dr. Hunkemöller, Manfred, Dortmund, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or a.s. a representative of a third party. Managing Director: Jakob, Harald, Armsheim, *??.??.????, authorized to represent one person.
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: GIVA GmbH, Straubenhardt, Germany.
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