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Managing Director: Manfred Scheidemann · No longer Managing Director: Uwe Scheidemann · Change of headquarters · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb18 May 2006 German Trade Register Announcements, Germany (05/05/2006)
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ESS GmbH, Marburg (Steinküppel 6, 35041 Marburg). GmbH. Partnership agreement of September 8, 1999 with amendment of April 22, 1999. The shareholders' meeting of November 1, 2005 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Frankfurt am Main HRB47058) to Marburg. Subject: Participation in commercial enterprises and the conduct of commercial transactions. 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. No longer Managing Director: Scheidemann, Uwe, Marburg, *??.??.????. Appointed as Managing Director: Scheidemann, Manfred, Marburg, *??.??.????, 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: ESS GmbH, Marburg, Germany.
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