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Managing Director: Fridjof Uebachs, Daniela Uebachs · Change of headquarters: Wirtschaftsdetektei Uebachs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Oct 2014 German Trade Register Announcements, Germany
Overview
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HRB 73466: Wirtschaftsdetektei Uebachs GmbH,
Dusseldorf, Wilhelm-Raabe-Straße 18, 40470 Düsseldorf
. GmbH. Partnership agreement of December 29, 1999. The shareholders' meeting of August 22, 2014 decided to amend the partnership agreement in Section 1 and with it the relocation of its registered office from Cologne (previously Amtsgericht Köln HRB 32961) to Düsseldorf. Business address:
Wilhelm-Raabe-Straße 18, 40470 Düsseldorf
. Subject: All activities to prevent inventory differences, in particular department store monitoring, security consulting, video surveillance, security concepts, training seminars, test purchases as well as development and distribution of special controlling and inventory software; 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Uebachs, Fridjof, Düsseldorf, *??.??.????; Uebachs-von Wilmsdorff, Daniela, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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: Wirtschaftsdetektei Uebachs GmbH, Dusseldorf, Germany.
