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Managing Director (1) · Change of headquarters: deltus 161. GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Jan 2007 German Trade Register Announcements, Germany (08/01/2007)
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deltus 161. GmbH, Stuttgart (c/o DeWAG German Residential Complex GmbH,
Unnamed street ??, 70173 Stuttgart, Germany
). GmbH. Partnership agreement of February 6, 2006. The shareholders' meeting of October 18, 2006 decided to recast the partnership agreement in particular in clause 1 sentence 2 (seat). The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 100503 B) to Stuttgart. Subject: Management of own assets. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ????????, ????, Amsterdam/Netherlands, *??.??.????, authorized to represent individual parties 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.
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: DA Jupiter Holdings GmbH, Dusseldorf, Germany.