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No longer Authorized signatory (ppa) (2) · Managing Director (1) · No longer Managing Director (1) · Shareholder agreement · Name: Regus Management GmbH · Corporate Purpose Hrb27 Mar 2007 German Trade Register Announcements, Germany (22/03/2007)
Overview
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AGORA Business Center Deutschland GmbH, Ratingen (
Prinzenallee 7, 40549 Düsseldorf
). The shareholders' meeting of March 6, 2007 decided to amend the partnership agreement in Section 1 p. 2 and with it to transfer its registered office to Düsseldorf. In addition, Sections 1 p. 1 (Company) and 2 (Object) have been amended. New company: Regus Management GmbH. Düsseldorf. New object of enterprise: services to affiliated companies and third parties, as well as the rental, rental, management, financing and exploitation of fixed assets of all kinds. The Company may engage in similar transactions and carry out any action that directly or indirectly promotes the purpose of the company. Excluded from the subject matter of the company are legal and tax advice as well as transactions that would be subject to the Banking or Investment Act. Appointed as Managing Director: ?????, ????, Darien, CT/USA, *??.??.????, authorized to enter into legal transactions on behalf of the company with the authority to do legal transactions in its own name or a.s. a representative of a third party. No longer Managing Director: ????????????, ????, Ratingen, *??.??.????. Procura terminated: ????????, ????????, Viersen, *??.??.????; ?????, ??????? ????????, ratings, *??.??.????.
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: Regus Management GmbH, Dusseldorf, Germany.
