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Managing Director (1) · Control: IKB Private Equity GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Nov 2010 German Trade Register Announcements, Germany (26/11/2010)
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Bella GmbH,
Unnamed street ??, 40474 Düsseldorf, Germany
. GmbH. Partnership agreement of November 19, 2010. Business address:
Unnamed street ??, 40474 Düsseldorf, Germany
. Subject: Acquisition, holding and sale of shareholdings in companies and other assets and the management of own assets. 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. 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: Dr. ??????, ??????, Duisburg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A profit transfer agreement was concluded with the IKB Private Equity GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 22389) a.s. the dominant company on November 19, 2010. It was approved by the Shareholders' Meeting of November 19, 2010.
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: Bella GmbH, Dusseldorf, Germany.