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MD: Frank Deußen · No longer MD (1) · Change of headquarters: Deußen Verwaltungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb7 Mar 2013 German Trade Register Announcements, Germany (05/03/2013)
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Deußen Verwaltungs-GmbH,
Neuss, Feuerbachweg 15, 41469 Neuss
. GmbH. Partnership agreement of July 11, 2008. The shareholders' meeting of January 30, 2013 decided to amend the partnership agreement in Section 1 paragraph 2 and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 59219) to Neuss. Business address:
Feuerbachweg 15, 41469 Neuss
. Subject: The acquisition and management of shareholdings in other companies and the assumption of personal liability and management of commercial companies. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors (management). If the company has only one managing director, the company alone represents the company. 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, even if several directors are appointed, grant one, several or all the power to represent one, several or all of them. The shareholders' meeting may exempt managing directors from the restrictions of the § 181 BGB. Appointed as Managing Director: Deußen, Frank, Düsseldorf, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: ??????, ??????, Düsseldorf, *??.??.????.
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: Deußen Verwaltungs-GmbH, Neuss, Germany.
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