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MD (3) · ppa (1) · Profit Transfer: Kaufhalle GmbH · Change of headquarters: Horten Düsseldorf Berliner Allee GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb11 Jun 2013 German Trade Register Announcements, Germany (06/06/2013)
Overview
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Horten Düsseldorf Berliner Allee GmbH,
Unnamed street ??, 40549 Düsseldorf, Germany
. GmbH. Partnership agreement of June 17, 2011, later amended. The Shareholders' Meeting of April 24, 2013 approved the amendment of the social contract in Section 1, Section 2, and with it the; Relocation of the seat from Saarbrücken (previously Amtsgericht Saarbrücken HRB 19566) to Düsseldorf. Business address:
Unnamed street ??, 40549 Düsseldorf, Germany
. The aim is to manage and transfer shareholdings in domestic and foreign companies, the management of real estate and assets and the acquisition, entry, management and sale of holdings in domestic and foreign companies, which may be carried out or transferred to such companies by the undertaking itself as well as through subsidiaries and investment companies. The conduct of real estate transactions of all kinds, including real estate development. Share capital: EUR 25,000.00. General; Representation regulation: 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: ??????, ???????????, Düsseldorf, *??.??.????; ???????, ?????, Cologne, *??.??.????; ??????????, ????, Bergheim, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Together with a managing director with the power to enter into legal transactions on behalf of the company as a representative of a third party: ????????, ??????, Neunkirchen, *??.??.????. On December 12, 2011, a profit transfer agreement was concluded between the company and the Kaufhalle GmbH, which is based in Saarbrücken (Amtsgericht Saarbrücken HRB 16652) a.s. the dominant company, which was approved by the Shareholders' Meeting by resolution of December 12, 2011.
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: Horten Düsseldorf Berliner Allee GmbH, Dusseldorf, Germany.
