European Companies Search Engine
MD: Dieter Nels, Daniel Strauch, Hans Vandewyngaerde · Change of headquarters: Dedalus BidCo GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 16 Oct 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 25633: Dedalus BidCo GmbH,
Bonn, Konrad-Zuse-Platz 1-3, 53227 Bonn
. limited liability company. partnership agreement of 1 April 2020, amended several times. The shareholders' meeting of 4 September 2020 decided to amend the partnership agreement in Section 2 (seat of the company) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 118805) to Bonn. Business address:
Konrad-Zuse-Platz 1-3, 53227 Bonn
. The aim is to hold and manage shareholdings in other companies at home and abroad, whatever their legal form. According to KWG, transactions subject to authorisation are not operated. Share capital: EUR 25,000.00. 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. Managing Director: Nels, Dieter, Bonn, *??.??.????; Strauch, Daniel, Cologne, *??.??.????; Vandewyngaerde, Hans Tony, Bredene / Belgium, *??.??.????, each with the power to conclude legal transactions on behalf of the company with the power to do so 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 latest known state is available on the following page: DH Healthcare GmbH, Bonn, Germany.
