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Ppa: Christian Lammers · MD (2) · Control: EOS Holding GmbH & Co. KG · Control: EOS Holding GmbH & Co. KG · Change of headquarters: EOS Immobilienworkout GmbH · Address · Capital: €103,000 … Hrb15 Oct 2010 German Trade Register Announcements, Germany (12/10/2010)
Overview
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EOS Immobilienworkout GmbH,
Unnamed street ??, 47051 Duisburg, Germany
. GmbH. Partnership agreement of October 9, 201985, last amended on November 9, 2006. The shareholders' meeting of September 1, 2010 decided to amend the partnership agreement in Section 1 sentence 2 and with it the relocation of kamp-Lintfort (previously Amtsgericht Kleve HRB 8422) to Duisburg. Business address:
Unnamed street ??, 47051 Duisburg, Germany
. Subject: the purchase and sale, the management and confiscation of own and third-party claims in one's own or on behalf of the third party, as well as all other activities arising in connection with the debt sinkasso, the provision of services relating to the collection of claims, the management and realisation of credit securities, in particular liens, the management of assets held in trust (except financial instruments within the meaning of Section 1 (11) of the KWG). Share capital: EUR 103,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: ??????, ??????, Hamburg, *??.??.????; Prinz, Jochen, rating, *??.??.????. Together with a managing director: Lammers, Christian, Hamburg, *??.??.????. On January 23, 2007, a control and profit transfer agreement was concluded with the KG EOS Holding GmbH & Co. KG, Hamburg (Amtsgericht Hamburg HRA 95748) a.s. the dominant company. It was approved by the Shareholders' Meeting of January 23, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: EOS Immobilienworkout GmbH, Mülheim a. d. Ruhr, Germany.