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Managing Director: Uwe Schmidt · No longer MD (1) · Change of headquarters: Rheinsee 449. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Dec 2014 German Trade Register Announcements, Germany
Overview
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HRB 25911: GFB Ruhr Gesllschaft für Beteiligungen mbH, food,
Unnamed street ??, 45134 Essen, Germany
. GmbH. Partnership agreement of September 9, 2014. On October 29, 2014, the Shareholders' Meeting decided to move the registered office of the company from Düsseldorf (previously Amtsgericht Düsseldorf HRB 73331) to Essen, to change the company (previously Rheinsee 449. V V GmbH) and to amend it in accordance with the partnership agreement in Section 1 (company, registered office and financial year), and to delete paragraphs 3.2 and 3.3. in Section 3 (share capital) without replacement. Business address:
Unnamed street ??, 45134 Essen, Germany
. Subject: The management of own assets. 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. No longer Managing Director: ??????, ???????, Bonn, *??.??.????. Appointed Managing Director: Schmidt, Uwe, Essen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. As not registered: The company's announcements are made in the Federal Gazette.
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: GFB Ruhr Gesellschaft für Beteiligungen mbH, Grünwald, Germany.