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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: QDI Altstadt GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Jan 2008 German Trade Register Announcements, Germany (11/01/2008)
Overview
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QDI Altstadt GmbH, Hamburg (
Unnamed street ??, 20354 Hamburg, Germany
). GmbH. Partnership agreement of August 31, 2006 with amendment of September 20, 2006. The Shareholders' Meeting of June 14, 2007 has amended the partnership agreement in Section 1 (2) (seat) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 103532 B) to Hamburg. Subject: Acquisition, leasing and leasing of land. Share capital: EUR 25,000.00. General; Representation regulation: 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. Appointed Managing Director: ??????????, ??????, Risskov/Denmark, *??.??.????, 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. Retired Managing Director: ????????, ???? ??????????, Viborg/Denmark, *??.??.????.
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: Essex Zippelhaus GmbH, Hamburg, Germany.