European Companies Search Engine

Managing Director (1) · Change of headquarters: D + S Capital Services GmbH · Capital: 50,000 DEM · Share­holder agreement · Corporate Purpose Hrb13 Jul 2007 German Trade Register Announcements, Germany (12/07/2007)

Overview

Text

D + S Capital Services GmbH, Hamburg (
Unnamed street ??, 22767 Hamburg, Germany
). GmbH. Partnership agreement of May 14, 201980, last amended in accordance with the resolution of the Shareholders' Meeting of October 15, 2004. The shareholders' meeting of October 26, 2006 has the amendment of the partnership agreement in Section 1 (seat) and with it the; Relocation of its registered office from Berlin (previously: Amtsgericht Charlottenburg (Berlin) HRB 17164 B) to Hamburg. Subject: purchase, sale and management of land and residential property to and for doctors and pharmacists; Mediation of financing. Share capital: DEM 50,000.00. If there are several managing directors, each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Directors: ???????, ??????, Metelen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name 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: D + S Capital Services GmbH, Hamburg, Germany.