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Registration · Managing Director: Johannes G. Olthuis, Adrianus Struijk, Justin Struijk · Address · Capital: €25,002 · Shareholder agreement · Proxy · Corporate Purpose Hrb17 Aug 2012 German Trade Register Announcements, Germany (13/08/2012)
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APG GmbH, Ungenannte Str. ??, 47051 Duisburg, Germany. GmbH. Partnership agreement of June 15, 2012. Business address: Ungenannte Str. ??, 47051 Duisburg, Germany. Subject: the purchase and sale as well as the rental of real estate. Share capital: EUR 25,002.00. 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 Directors: Olthuis, Johannes Gerhardus, Doorwerth/ Netherlands, *??.??.????; Struijk, Adrianus Hendricus Roland, Epe/Netherlands, *??.??.????; Struijk, Justin Erwin Roland Bralt, The Hague/Netherlands, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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: APG GmbH, Duisburg, Germany.
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