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Registration · Managing Director: Sunay Dündar, Bilen H. Mustafova, Rusit Ümit · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Nov 2011 German Trade Register Announcements, Germany (10/11/2011)
Overview
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Internova GmbH,
Neuss, Im Taubental 8, 41468 Neuss
. GmbH. Partnership agreement of August 16, 2011. Business address:
Im Taubental 8, 41468 Neuss
. Subject: In- & Export, wholesale and manufacture of goods of all kinds in particular textiles. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Dündar, Sunay, Istanbul/Turkey, *??.??.????; Mustafova, Bilen Hurshidova, Istanbul/Turkey, *??.??.????; Ümit, Rusit, Istanbul/Turkey, *??.??.???? 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: Internova GmbH, Neuss, Germany.
