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Managing Director: Carsten Jacobsen, Ch. Jellinghaus · Capital: €25,000 · Legal form: U.A. · Name: CJ Quadrat UG · Proxy policy Hrb12 Jan 2011 German Trade Register Announcements, Germany (10/01/2011)
Overview
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CJ Quadrat GmbH,
Unnamed street ??, 24118 Kiel, Germany
. Name of the company formerly: CJ Quadrat UG (limited liability). Capital: EUR 25,000 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Managing Director: 2. Jacobsen, Carsten, *??.??.????, Kiel; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No. 1: Managing Director: Jellinghaus, Christoph, *??.??.????, Kiel Legal form: By resolution of the Shareholders' Meeting of December 1, 2010, the share capital has been increased to EUR 25,000 and the GP agreement has been recast and amended, among other things, with regard to the company, share capital and the representation scheme.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: CJ Quadrat GmbH, Kiel, Germany.