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Managing Director (1) · Control: IKB Beteiligungen GmbH · Control: IKB Beteiligungen GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb27 Dec 2011 German Trade Register Announcements, Germany (22/12/2011)
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GARUMNA GmbH, Ungenannte Str. ??, 40474 Düsseldorf, Germany. GmbH. Partnership agreement of December 8, 2011. Business address: Ungenannte Str. ??, 40474 Düsseldorf, Germany. Subject: The management of own assets. 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. Managing Director: ????, ??????, Wiesbaden, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On December 8, 2011, a control and profit transfer agreement was concluded with the IKB Beteiligungen GmbH, Düsseldorf (District Court of Dusseldorf HRB 52925) a.s. the dominant company. The shareholders' meeting of December 8, 2011 approved him.
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: GARUMNA GmbH, Dusseldorf, Germany.
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