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Managing Director: Willem J. Groenewoud, Gerd Jens Schmidt · Change of headquarters: Ab Ovo Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Mar 2012 German Trade Register Announcements, Germany (13/03/2012)
Overview
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Ab Ovo Deutschland GmbH,
Unnamed street ??, 40549 Düsseldorf, Germany
. GmbH. Partnership agreement of December 13, 2005, later amended. The shareholders' meeting of February 3, 2012 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 65837) to Düsseldorf. Business address:
Unnamed street ??, 40549 Düsseldorf, Germany
. Subject: Advising companies and providing ALL kinds of IT services. 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 Directors: Groenewoud, Willem Jan, Alphen aan den Rijn/Netherlands, *??.??.????; Schmidt, Gerd Jens, Düsseldorf, *??.??.????, each with the power 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: Ab Ovo Deutschland GmbH, Dusseldorf, Germany.