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Registration · Managing Director: Johannes G. Hegeman, Edwin Meijerink · Authorized signatory (ppa) (2) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Jan 2015 German Trade Register Announcements, Germany
Overview
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HRB 73991: Delta 1. Geschäftsführungs GmbH,
Unnamed street ??, 40472 Düsseldorf, Germany
. GmbH. Partnership agreement of December 10, 2014. Business address:
Unnamed street ??, 40472 Düsseldorf, Germany
. Subject: The assumption of personal liability and management at Delta 1. Projekt GmbH & Co. KG based in Düsseldorf. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Directors: Meijerink, Edwin, Hapert/Netherlands, *??.??.????, jointly authorized to represent the managing director Johannes ГС Hegeman or together with the authorized representative Lars Stillmann with the power to conclude legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party. Managing Director: Hegeman, Johannes ГС, Berlin, *??.??.????, jointly representing the Managing Director Edwin Meijerinkoder together with the authorized representative ????? ??? ??? ????? 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. Together with the managing director Edwin Meijerink or another authorized representative with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Stillmann, Lars, Berlin, *??.??.????. Together with the managing director Johannes ГС Hegeman or another authorized representative with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ??? ??? ?????, ?????, Melissant, *??.??.????.
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: Kondor Wessels 39. Vorrats GmbH, Berlin, Germany.
