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MD: Class Daun · ppa: Janet Eilers, Thomas Mergelmeyer · No longer MD: Henri R. Rowienski · Change of headquarters: KBC Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb15 Nov 2016 German Trade Register Announcements, Germany
Overview
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HRB 211447: DMD Verwaltungs GmbH,
Rastede, Bahnhofstraße 21, 26180 Rastede
. GmbH. partnership agreement of February 10, 2010, amended several times. The shareholders' meeting of October 25, 2016 decided to amend the partnership agreement in Section 1 (company, registered office and legal form) and with it the change of the company and the transfer of lörrach (previously Amtsgericht Freiburg HRB 713457) to Rastede as well as the amendment of the partnership agreement in Section 2 (object of the company) and with it the amendment of the subject-matter. Changed, now: Seat relocated, now: New business address:
Bahnhofstraße 21, 26180 Rastede
. Subject changed, now: Subject: the acquisition and holding of shareholdings in other companies, in whatever legal form, as well as the management and management of the business operations of other companies; any other appropriate commercial use of the company's assets, including the acquisition, management and disposal of land and other investments. 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. Managing Directors: Daun, Class, Rastede, *??.??.????, authorized to represent one person; 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. No longer Managing Director: Rowienski, Henri Robert, Lörrach, *??.??.????. General prokura together with a managing director or other authorized representative: Eilers, Janet, Rastede, *??.??.????; Mergelmeyer, Thomas, Rastede, *??.??.????.
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: DMD Verwaltungs GmbH, Rastede, Germany.
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