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MD (3) · No longer MD (1) · Address · Shareholder agreement · Name: ANWR Zweite Beteiligungsgesellschaft mbH · A establishment, acquisition, operation and/or sale of undertakings or shareholdings; b … Hrb15 Apr 2010 German Trade Register Announcements, Germany (13/04/2010)
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"Andrea Kamp" Trading Systems GmbH,
Unnamed street ??, 41468 Neuss, Germany
. The shareholders' meeting of April 1, 2010 decided to amend the company in Section 1 (1) (Company) and with it the change of the company. Furthermore, an amendment of the company contract in Section 2 was now S. 3 (subject of the company) and with it the change of the object of the company was decided. New company: ANWR Zweite Beteiligungsgesellschaft mbH. Business address:
Unnamed street ??, 41468 Neuss, Germany
. A) the establishment, acquisition, operation and/or sale of undertakings or shareholdings; b) taking on management responsibilities (c) other tasks in accordance with the statutes of ARISTON-NORD-WEST-RING eG, Mainhausen. The company is represented by two managing directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. No longer Managing Director: ???????, ?????, Egelsbach, *??.??.????. Appointed as Managing Director: ???????, ??????, Ginsheim-Gustavsburg, *??.??.????; Grevener, Matthias, Lengerich, *??.??.????; Terbuyken, Fritz, Aschaffenburg, *??.??.????, each 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.
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: ANWR GARANT International GmbH, Dusseldorf, Germany.
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