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Managing Director (1) · Authorized signatory (ppa) (1) · Change of headquarters: Dr. Starke GmbH · Address · Capital: €25,575 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb21 Feb 2012 German Trade Register Announcements, Germany (14/02/2012)

Overview

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Dr. Starke GmbH,
Dusseldorf, Uhlandstraße 18, 40237 Düsseldorf
. GmbH. Partnership agreement of April 22, 1997, later amended. The shareholders' meeting of December 28, 2011 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Dortmund (previously Amtsgericht Dortmund HRB 20341) to Düsseldorf. Business address:
Uhlandstraße 18, 40237 Düsseldorf
. Subject: The management and management of the Dr. Starke GmbH & Co. KG in Dortmund a.s. well a.s. other companies. Share capital: EUR 25,575.00. General representation rules: Each managing director represents individually. Any manager may be granted exemption from the restrictions of the § 181 BGB. Managing Director: ????????, ????, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Together with a managing director: ?????, ??????, Dortmund, *??.??.????.

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: Dr. Starke Liegenschaften GmbH, Dusseldorf, Germany.