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Managing Director: Peter Paul Dahlmann · Change of headquarters: Dahlmann Verwaltungs-GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Sept 2013 German Trade Register Announcements, Germany (16/09/2013)
Overview
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Dahlmann Verwaltungs-GmbH,
Neuss, Moselstraße 11, 41464 Neuss
. GmbH. Partnership agreement of October 9, 1995 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of August 6, 2013. The shareholders' meeting of August 6, 2013 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer its registered office from Bad Münstereifel (previously Amtsgericht Bonn HRB 11797) to Neuss. Business address:
Moselstraße 11, 41464 Neuss
. Subject: Acquisition and management of land and rights of the same property. Share capital: DEM 50,000.00. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Dahlmann, Peter Paul, Neuss, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name 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: Dahlmann Verwaltungs-GmbH, Neuss, Germany.
