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Managing Director (1) · Change of headquarters: AWC Investment GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Aug 2011 German Trade Register Announcements, Germany (22/08/2011)
Overview
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AWC Investment GmbH,
Unnamed street ??, 46240 Bottrop, Germany
. GmbH. Partnership agreement of July 3, 1998, amended several times. The shareholders' meeting of March 9, 2011 decided to amend the social contract in Section 1 section 2 and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 30676) to Bottrop. Business address:
Unnamed street ??, 46240 Bottrop, Germany
. Purpose: To hold and manage holdings in other companies. Share capital: DEM 50,000.00. 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. Appointed as Managing Director: ????????, ??????, Essen, *??.??.???? to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: Explorado Group GmbH, Cologne, Germany.