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MD: Siegfried Kaske · No longer MD (1) · Change of headquarters: DIVACO Beteiligungsverwaltungs GmbH · Address · Capital: 100,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 May 2010 German Trade Register Announcements, Germany (11/05/2010)
Overview
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DIVACO Beteiligungsverwaltungs GmbH,
Langenburg, Bahnweg 62, 74595 Langenburg
. GmbH. Partnership agreement of November 11, 201983 with amendment; last amended on September 14, 2005. The Shareholders' Meeting of February 26, 2010 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Saarbrücken (Amtsgericht Saarbrücken HRB 15321) to Langenburg. Business address:
Bahnweg 62, 74595 Langenburg
. The anot-eatery information is that assets of all kinds, in particular the management of the shareholding in other companies and, where appropriate, their management. Share capital: DEM 100,000.00. 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 Directors: Kaske, Siegfried, Blieskastel, *??.??.????, 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. No longer Managing Director: ????????, ????????, Enamel, *??.??.????.
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: DIVACO Beteiligungsverwaltungs GmbH, Langenburg, Germany.
