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Managing Director: Paulo J. F. de Sousa · Change of headquarters: PROEF DEUTSCHLAND GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 May 2016 German Trade Register Announcements, Germany
Overview
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HRB 87610: PROEF DEUTSCHLAND GmbH,
Unnamed street ??, 51149 Köln, Germany
. GmbH. Partnership agreement of March 27, 2014. On November 23, 2015, the Shareholders' Meeting decided to move the headquarters of Achern (previously Amtsgericht Mannheim HRB 719944) to Cologne and to amend it in accordance with the social contract in section 1 sentence 2. Business address:
Unnamed street ??, 51149 Köln, Germany
. The aim is to acquire and manage shareholdings in partnerships and commercial companies as well as corporations of all kinds at home and abroad, as well as their management and representation. In addition, the conduct of liquidity and cash transactions with companies in whose capital the company has a direct or indirect shareholding in the form of one of the related undertakings having effective control over the others. 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: de Sousa, Paulo Jorge Ferreira, Trofa/ Portugal, *??.??.???? to enter into legal transactions on behalf of the company 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: PROEF DEUTSCHLAND GmbH, Cologne, Germany.
