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Managing Director: Hans-Peter Opitz · Change of headquarters: Emeritas GmbH · Address · Capital: €52,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Jan 2013 German Trade Register Announcements, Germany (15/01/2013)
Overview
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Emeritas GmbH,
Ratingen, Nelkenweg 5, 40882 Ratingen
. GmbH. Partnership agreement of November 17, 1997, later amended. The shareholders' meeting of December 18, 2012 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Mülheim an der Ruhr (previously Amtsgericht Duisburg HRB 17466) to Ratingen. Business address:
Nelkenweg 5, 40882 Ratingen
. Subject: the management of own assets, participation in commercial enterprises in the electricity sector and the assumption of personal liability in commercial companies. Share capital: EUR 52,000.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Dr. Opitz, Hans-Peter, Ratingen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself 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 latest known state is available on the following page: Emeritas GmbH, Ratingen, Germany.