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No longer Managing Director: Christiane K. Rolef · MD (2) · Address · Capital: €25,000 · Shareholder agreement · Name: Rolef & Rolef Verwaltungs- und Ausbildungsakademie GmbH · Corporate Purpose Hrb22 Sept 2011 German Trade Register Announcements, Germany (19/09/2011)
Overview
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Die-X-UG UG (limited liability),
Unnamed street ??, 47800 Krefeld, Germany
. The shareholders' meeting of August 11, 2011 decided on the recasting of the partnership agreement. In particular, the company, the subject of the company and the representation scheme have been amended. In addition, the share capital was increased by EUR 24,000.00 to EUR 25,000.00 from EUR 1,000.00. New company: Rolef & Rolef Verwaltungs- und Ausbildungsakademie GmbH. Business address:
Oppumer Str. 73-75, 47799 Krefeld
. New business object: The provision of economic services for companies and private individuals/secretarial and paperwork, the leasing and leasing of own or leased commercial land and non-residential buildings, the promotion of young talent and the management of training. €25,000.00. The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. The shareholders' meeting may grant individual power of representation to one, several or all directors and exemption from the restrictions of the § 181 BGB. No longer Managing Director: Rolef, Christiane Katharina, Krefeld, *??.??.????. Appointed as Managing Director: Rolef, David Björn, Krefeld, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Appointed a.s. Managing Director: ??????, ?????, Krefeld, *??.??.????, authorized to represent individual representatives.
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: Rolef & Rolef Verwaltungs- und Ausbildungsakademie GmbH, Krefeld, Germany.
