European Companies Search Engine
Managing Director: Rudolf Purps, Adem Sari · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Shareholder agreement Hrb 11 Oct 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 81683: CenSar East-Station II GmbH, Monheim am
Unnamed street ??, 40789 Monheim a. Rhein, Germany
. The Shareholders' Meeting of September 29 and 2017 decided to amend the partnership agreement. A new section 9 (disposal of shares) has been inserted. Sections 9 and 10 were appointed as Managing Directors: Sari, Adem, Berlin, *??.??.????, authorised to represent them together with the Managing Director Rudolf Purps or jointly with the authorized representative ?????? ?????????????. After the change of the power of representation, he is appointed a.s. Managing Director: Purps, Rudolf, Heiligenhaus, *??.??.????, authorised to represent Adem Sari or together with the authorized representative Zeynel Durmuş. Prokura modified; Now: Total procuratorate together with the managing director Adem Sari or together with the authorized representative Zeynel Durmuş: ?????????????, ??????, Cologne, *??.??.????. Procura terminated: ?????????, ????????, Neuss, *??.??.????. Gesamtprokura together with the managing director Rudolf Purps or in joint with the authorized representative ?????? ?????????????: Durmuş, Zeynel, Berlin, *??.??.????.
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: CenSar East-Station II Verwaltungs GmbH, Berlin, Germany.
