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Managing Director: Julia Loick · Change of headquarters: Phoenix Project GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Aug 2012 German Trade Register Announcements, Germany (24/07/2012)
Overview
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Phoenix Project GmbH,
Unnamed street ??, 40470 Düsseldorf, Germany
. GmbH. Partnership agreement of 29 August 2006, later amended. The Shareholders' Meeting of 25 June 2012 decided to transfer the registered office from Duisburg (previously Amtsgericht Duisburg HRB 22929) to Düsseldorf and the corresponding amendment of the company agreement in Section 1 (2) as well as further amendments in Section 2 (1) (object of the company). Business address:
Unnamed street ??, 40470 Düsseldorf, Germany
. Subject: All transactions in the following areas: - mediation of sponsors and business partners at home and abroad, - mediation and purchase and sale of technologies, vehicles, building materials, food and other commercial goods, - provision of media and communication services, - any business in the field of aeronautics, - any business in the real estate sector, - training and training of personnel and the transfer of staff to third parties, including for commercial purposes (employee hiring) - providing consultancy services in connection with the abovementioned business areas. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Loick, Julia, Düsseldorf, *??.??.???? 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: Phoenix Project GmbH, Dusseldorf, Germany.
