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Managing Director (2) · No longer Managing Director (1) · Capital: €100,000 · Shareholder agreement Hrb23 Apr 2010 German Trade Register Announcements, Germany (22/04/2010)
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Domilens Beteiligungs GmbH, Hamburg, c/o BPE,
Unnamed street ??, 20354 Hamburg, Germany
. The Shareholders' Meeting of February 23, 2010 decided to amend the partnership agreement in Sections 3 (object of the company) and 7 (share capital) and with it to increase the share capital by EUR 75,000.00 to EUR 100,000.00. the acquisition and management of shareholdings in other undertakings, in particular the acquisition and management of an indirect shareholding in Domilens GmbH, established in Hamburg. Excluded are activities of all kinds subject to authorisation, provided that niciht has a licence. Retired Managing Director: Dr. ?????, ????, Hamburg, *??.??.????. Appoints Managing Director: ?????????, ???????, Hamburg, *??.??.????, authorised to represent him together with another managing director or authorized representative. with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed Managing Director: Dr. ?????, ????????, Schallstadt, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: Domilens Beteiligungs GmbH, Hamburg, Germany.
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