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Managing Director (1) · Change of headquarters: Dolzer Corporate Fashion GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Jan 2007 German Trade Register Announcements, Germany (19/01/2007)
Overview
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Dolzer Corporate Fashion GmbH, Hamburg (
Unnamed street ??, 22767 Hamburg, Germany
). GmbH. Partnership agreement of February 9, 1995, last amended in accordance with the resolution of the Shareholders' Meeting of April 28, 2004. The shareholders' meeting of June 2, 2006 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of The Seat of Schneeberg (previously: Amtsgericht Aschaffenburg HRB 8784) to Hamburg. Subject: The operation of a clothing factory (manufacture and distribution of clothing). Share capital: DEM 50,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ???????, ??????, Schneeberg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On April 28, 2004, a control and profit transfer agreement was concluded with the Dolzer custom-made GmbH a.s. the dominant company. It was approved by the Shareholders' Meeting of April 28, 2004. Because of the further content, reference is made to the said contract. 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: Dolzer Corporate Fashion GmbH, Schneeberg, Germany.