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MD: Thomas Kluth · Change of headquarters: SLE Erwerbs- und Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb11 Oct 2018 German Trade Register Announcements, Germany
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HRB 84733: SLE Erwerbs- und Beteiligungs GmbH,
Unnamed street ??, 40237 Düsseldorf, Germany
. GmbH. Partnership agreement of April 26, 2017. The shareholders' meeting of August 28, 2018 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Dortmund (previously Amtsgericht Dortmund HRB 29147) to Düsseldorf. Business address:
Unnamed street ??, 40237 Düsseldorf, Germany
. Subject: Acquisition, administration, holding and sale of corporate and other shareholdings of all kinds at home and abroad. 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 Director: Dr. Kluth, Thomas, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent himself 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: SLE Erwerbs- und Beteiligungs GmbH, Hagen, Germany.
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