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Registration · Managing Director: Wolfram Combecher, Martin Suchsland · Authorized signatory (ppa) (5) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Oct 2012 German Trade Register Announcements, Germany (26/09/2012)
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MOLBURGA Vermietungsgesellschaft mbH,
Dusseldorf, Mercedesstraße 6, 40470 Düsseldorf
. GmbH. Company contract of August 8, 2012. Business address:
Mercedesstraße 6, 40470 Düsseldorf
. Purpose: the leasing of all kinds of goods and participation in other companies, in particular participation as a personal partner in companies with the same or similar corporate purpose. 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 Director: Combecher, Wolfram, Düsseldorf, *??.??.????; Suchsland, Martin, Kaarst, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura, together with a managing director or other authorized representative, with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party with the authorisation to sell and charge immovable property: Bachem, Christoph, Düsseldorf, *??.??.????; ????, ??????, Cologne, *??.??.????; Markert, Stephan, Meerbusch, *??.??.????; ??????, ?????????, Dusseldorf, *??.??.????; ???????, ?????, Dusseldorf, *??.??.????.
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: MOLBURGA Vermietungsgesellschaft mbH, Dusseldorf, Germany.
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