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Managing Director: Pietro P. Intraligi · Change of headquarters: ProXan GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Sept 2012 German Trade Register Announcements, Germany (13/09/2012)
Overview
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ProXan GmbH,
Unnamed street ??, 46045 Oberhausen, Germany
. GmbH. Partnership agreement of September 12, 2008, last amended on September 18, 2009. The shareholders' meeting of July 30, 2012 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 62225) to Oberhausen. Business address:
Unnamed street ??, 46045 Oberhausen, Germany
. Subject: The purchase of land and its project planning and the construction of buildings in accordance with Section 34 c of the GewO as general contractor and all related and comparable activities. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually and to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Intraligi, Pietro Paolo, Düsseldorf, *??.??.???? 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: ProXan GmbH, Straelen, Germany.