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Ppa (5) · MD (2) · No longer MD (1) · No longer ppa (1) · Change of headquarters: MOLDORA Vermietungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb29 Sept 2009 German Trade Register Announcements, Germany (24/09/2009)
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MOLDORA Vermietungsgesellschaft mbH,
Dusseldorf, Mercedesstraße 6, 40470 Düsseldorf
. MOLDORA Vermietungsgesellschaft mbH,
Dusseldorf, Mercedesstraße 6, 40470 Düsseldorf
. GmbH. Partnership agreement of July 1, 2004. The shareholders' meeting of September 2, 2009 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 73325) to Düsseldorf. By resolution of the shareholders' meeting of the same day, the social contract was also amended in Section 3 - editorial - (share capital) and in Section 8 (announcements). Business address:
Mercedesstraße 6, 40470 Düsseldorf
. Purpose: leasing of property of any kind and participation in other companies, in particular participation as a personally liable partner in companies with the same or similar corporate purpose. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. No longer Managing Director: ????????, ??????, Neckartenzlingen, *??.??.????. Managing Director: Combecher, Wolfram, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: ????????, ???????, Heiligenhaus, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura, together with a managing director or other authorized representative, with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party with the authorisation to sell and charge land: Bachem, Christoph, Düsseldorf, *??.??.????; ????????, ?????, Dusseldorf, *??.??.????; ?????????, ??????, Dusseldorf, *??.??.????; ??????, ?????????, Dusseldorf, *??.??.????; ???????, ?????, Dusseldorf, *??.??.????. Procura terminated: ?????????????????, ??????, née <strike>????????</strike>, Langenfeld, *??.??.????.
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: MOLDORA Vermietungsgesellschaft mbH, Dusseldorf, Germany.
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