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Managing Director: Walter Weeger · Change of headquarters: Dima Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb31 Oct 2012 German Trade Register Announcements, Germany (23/10/2012)
Overview
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Dima Beteiligungs GmbH,
Unnamed street ??, 41061 Mönchengladbach, Germany
. GmbH. Company contract of August 3, 2010, amended on September 3, 2012. The Shareholders' Meeting of September 3, 2012 decided to transfer the registered office from Krefeld (previously Amtsgericht Krefeld HRB 13085) to Mönchengladbach, to extend the object of the company and to amend the company contract in Section 1 (2) (seat) and in Section 2 (1) (object of the company). Business address:
Unnamed street ??, 41061 Mönchengladbach, Germany
. Subject: participation in KGen as a personally liable partner, in particular at the Dima Center GmbH & Co. KG with its registered office in Krefeld, the object of which is the acquisition, development, conversion, rental and operation of the property Ostwall 98 - 104 in Krefeld, the purchase and sale of real estate and the management of own assets a.s. well a.s. the consulting, conception, design, creation and execution of advertising, PR campaigns and marketing a.s. well a.s. management consulting and the provision of management services also in relation to the organization of the company and the financing of the company. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation a.s. well a.s. exemption from the restrictions of the § 181 BGB. Managing Directors: Weeger, Walter, Mönchengladbach, *??.??.????, authorized to represent individual parties 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 current state is available on the following page: Hausverwaltung Niederrhein GmbH, Mönchengladbach, Germany.
