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Managing Director (1) · No longer Managing Director (1) · Shareholder agreement · Name: Bensell Sun Holdings GmbH · Corporate Purpose Hrb18 Dec 2006 German Trade Register Announcements, Germany (14/12/2006)
Overview
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Blitz F06-647 GmbH, Frankfurt am Main (
Unnamed street ??, 60325 Frankfurt a. Main, Germany
). The shareholders' meeting of November 27, 2006 with supplement of December 8, 2006 decided to amend the partnership agreement in Sections 1 (company) and 4 (object of the company). New company: Bensell Sun Holdings GmbH. New subject-matter: acquisition, holding and management of holdings in other companies at home and abroad, as well as the acquisition of holding functions for companies controlled by the company. No longer Managing Director: ????, ??????, née <strike>???????</strike>, Munich, *??.??.????. Appointed as Managing Director: ??????, ?????????, Frankfurt am Main, *??.??.????, authorized to represent one person; 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: DJC Real Estate Verwaltungs-GmbH, Dusseldorf, Germany.