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Managing Director: Frank Baumgarten · Change of headquarters: GIP Baumgarten Verwaltungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb22 Jul 2010 German Trade Register Announcements, Germany (15/07/2010)
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GIP Baumgarten Verwaltungs-GmbH, Ungenannte Str. ??, 48653 Coesfeld, Germany. GmbH. The shareholders' meeting of June 24, 2010 decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office from Hilden (previously District Court of Dusseldorf HRB 59514) to Coesfeld. Business address: Ungenannte Str. ??, 48653 Coesfeld, Germany. Subject: The management and representation of the GIP Society for Infrastructure Planning GmbH & Co. KG. 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 Directors: Baumgarten, Frank, Coesfeld, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party.
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: GIP Baumgarten Verwaltungs-GmbH, Coesfeld, Germany.
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