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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Dlugosch GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 May 2013 German Trade Register Announcements, Germany (22/05/2013)
Overview
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Bankershouse Consulting GmbH, ratings,
Unnamed street ??, 40878 Ratingen, Germany
. GmbH. Partnership agreement of October 5, 2007. The Shareholders' Meeting of February 6, 2013 decided to transfer the registered office of Krefeld (previously Amtsgericht Krefeld HRB 11693) to Ratingen and the corresponding amendment of the partnership agreement in Section 1 (2), as well as an amendment to Section 1 (1) and thus to the company (previously "Dlugosch GmbH"). Business address:
Unnamed street ??, 40878 Ratingen, Germany
. Subject: Holding of all kinds of holdings, as well as the acquisition and holding of real estate and property-like rights, as well as management advice. 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. No longer Managing Director: ????????, ????????, Krefeld, *??.??.????. Appointed as Managing Director: ??????, ????????????, Düsseldorf, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Bankershouse Consulting GmbH, Ratingen, Germany.