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Managing Director: Heiner Stahl · ppa: Karina Ruz Fuentes · Change of headquarters: INOS 18-058 GmbH · Address · Capital: €87,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 May 2020 German Trade Register Announcements, Germany
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HRB 31027: DEUBIS Holding GmbH, Munich,
Unnamed street ??, 45356 Essen, Germany
. GmbH. The shareholders' meeting of shareholders on March 13, 2020 decided to change the company (previously: INOS 18-058 GmbH), to transfer the registered office of the munich company (previously Amtsgericht München HRB 246033) to Essen and to amend the partnership agreement in paragraphs 1 (company of the company), 2 (seat of the company). Business address:
Unnamed street ??, 45356 Essen, Germany
. Subject: Acquisition, holding, management and exploiting of holdings in other companies and companies. Share capital: EUR 87,500.00. 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 Directors: Stahl, Heiner, Rheinberg, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Individual procura: Ruz Fuentes, Karina, Bochum, *??.??.????.
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: DEUBIS Holding GmbH, Essen, Germany.
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