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MD: Friedrich G. Conzen, C. C. Kaimer-Conzen · Change of headquarters: F.G. Conzen Rahmen und Kunst GmbH · Address · Capital: 200,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Sept 2010 German Trade Register Announcements, Germany (24/09/2010)
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F.G. Conzen Rahmen und Kunst GmbH,
Unnamed street ??, 40221 Düsseldorf, Germany
. GmbH. Partnership agreement of September 29, 1995, last amended on December 21, 2002. The shareholders' meeting of August 10, 2010 decided to amend the partnership agreement in Section 1 (1.2) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 41654) to Düsseldorf. Business address:
Unnamed street ??, 40221 Düsseldorf, Germany
. Object: The trade in art objects of all kinds. Share capital: DEM 200,000.00. 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: Conzen, Friedrich Georg jun., Düsseldorf, *??.??.????; Kaimer-Conzen, Cecilie Claudia, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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: F.G. Conzen Beratungsgesellschaft mbH, Dusseldorf, Germany.
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