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No longer Managing Director (2) · Change of headquarters: ODB-Tec Verwaltungs- und Beteiligungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Aug 2012 German Trade Register Announcements, Germany (15/08/2012)
Overview
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ODB-Tec Verwaltungs- und Beteiligungs-GmbH,
Neuss, Bussardweg 12, 41468 Neuss
. GmbH. Partnership agreement of April 23, 2004. The shareholders' meeting of July 17, 2012 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Heek (previously Amtsgericht Coesfeld HRB 6797) to Neuss. In addition, the social contract was redrafted. Business address:
Bussardweg 12, 41468 Neuss
. Subject: The management and assumption of personal liability in the company to be founded ODB-Tec GmbH & Co. KG, which is concerned with the development of technical, chemical, physical and other patentable processes and their exploitation by concluding contracts with third parties and/or self-exploitation for products to be manufactured by the company. 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 jointly represented by the directors. 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. Appointed a.s. Managing Director: Dipl.-Phys. Ostermann, Dieter, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ??????????, ?????, Legden, *??.??.????; ??????????, ???????, Heek, *??.??.????.
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: neo patents Verwaltungs- und Beteiligungs GmbH, Neuss, Germany.
