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Managing Director (2) · Change of headquarters: Green-PlanT GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Aug 2010 German Trade Register Announcements, Germany (30/07/2010)
Overview
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Green Plans GmbH, food,
Unnamed street ??, 45329 Essen, Germany
. GmbH. Partnership agreement of October 13, 2009. On May 18, 2010, the Shareholders' Meeting decided to move the registered office of the company from Marl (previously Amtsgericht Gelsenkirchen HRB 10188) to Essen and to amend it in accordance with the partnership agreement in Section 1 (Company and Headquarters). Business address:
Unnamed street ??, 45329 Essen, Germany
. Subject: Planning and realisation of industrial plants. 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. Managing Directors: Strunz, Henning, Marl, *??.??.???? to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. Appointed Managing Director: ?????, ?????, Ratingen, *??.??.???? 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: ALLRECO GmbH, Velbert, Germany.