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Managing Director: Uwe-M. Hennemann · No longer Managing Director: André Hykes · Shareholder agreement · Name: ABALINGA Verwaltung und Treuhand GmbH · Corporate Purpose Hrb14 Nov 2014 German Trade Register Announcements, Germany
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HRB 71469: ABALINGA Beteiligungsgesellschaft mbH, Ungenannte Str. ??, 40470 Düsseldorf, Germany. The Shareholders' Meeting of November 5, 2014 decided on the partial recasting of the partnership agreement in particular in Section 1 (1) and thus of the Company, Section 2 (object of the company) and in Section 3 (share capital, editorial only). New company: ABALINGA Verwaltung und Treuhand GmbH. New object of the company: holding and managing and selling fiduciary and own holdings in other companies and carrying out other transactions and measures necessary to achieve these objectives. Activities subject to authorisation in accordance with Section 34 c of the GewO are not carried out. No longer Managing Director: Hykes, André, Düsseldorf, *??.??.????. Appointed as Managing Director: Hennemann, Uwe-Michael, Wiesbaden, *??.??.???? to enter into legal transactions on behalf of the company 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: ABALINGA Verwaltung und Treuhand GmbH, Dusseldorf, Germany.
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