European Companies Search Engine
MD: Dominique Burki · ppa: Dominique Burki · No longer MD (2) · Change of headquarters: Drachenfelssee 925. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb25 Mar 2013 German Trade Register Announcements, Germany (21/03/2013)
Overview
Text
Drachenfelssee 925. V V GmbH, Offenbach am
Unnamed street ??, 63067 Offenbach a. Main, Germany
. GmbH. The shareholders' meeting of November 28, 2012 has the amendment of the social contract in Section 1 (2) (company, registered office and financial year) and with it the; Seat transfer from Bonn (previously Amtsgericht Bonn HRB 19699) to Offenbach am Main. Business address:
Unnamed street ??, 63067 Offenbach a. Main, Germany
. Subject: Management of own assets. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: ?????, ????????, Wesseling, *??.??.????. Appointed and resigned as Managing Director: ???????, ?????????, Rodgau, *??.??.????. Appointed as Managing Director: Burki, Dominique, Zurich/Switzerland, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procuratorate with the authorisation to sell and charge land: Burki, Dominique, Zurich/Switzerland, *??.??.????.
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: DuBaden Verwaltungs-GmbH, Baden-Baden, Germany.