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Managing Director (5) · No longer Managing Director (3) · Shareholder agreement · Name: Anson's Herrenhaus Düsseldorf Komplementär GmbH · Corporate Purpose Hrb22 Aug 2016 German Trade Register Announcements, Germany
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HRB 66012: Anson's Herrenhaus Buying Komplementär GmbH,
Düsseldorf, Berliner Allee 2, 40212 Düsseldorf
. The shareholders' meeting of July 28, 2016 approved amendments to the social contract in Sections 1 paragraph 1 and 2 paragraph 1 and thus the company and the object of the company. New company: Anson's Herrenhaus Düsseldorf Komplementär GmbH. New object of the company: The assumption of personal liability in the ANSON'S mansion KG. No longer Managing Director: Fehr, Horst Uwe, Krefeld, *??.??.????; Müller, Aribert Alois, Meerbusch, *??.??.????; Schick, Roland Josef, Dusseldorf, *??.??.????. Appointed as Managing Director: Bach, Oliver, Kaarst, *??.??.????, authorised to represent him together with the Managing Director Patrick Cloppenburg or the Managing Director John Cloppenburg or the Managing Director Catharina Johanna Cloppenburg. Appointed a.s. Managing Director: Cloppenburg, Catharina Johanna, Düsseldorf, *??.??.????, authorised to represent dr. Horst Clemens or the managing director Oliver Bach. After; Amendment of the special power of representation Managing Director: Cloppenburg, John, Düsseldorf, *??.??.????; Cloppenburg, Patrick Maximilian, Düsseldorf, *??.??.????, each with the right of representation together with the managing director Dr. Horst Clemens or the managing director Oliver Bach. After; Change of the special power of representation Managing Director: Dr. Clemens, Horst, Düsseldorf, *??.??.????, authorised to represent him together with the managing director Patrick Cloppenburg or the managing director John Cloppenburg or the managing director Catharina Johanna Cloppenburg.
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: Anson's Herrenhaus Düsseldorf Komplementär GmbH, Dusseldorf, Germany.
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