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Managing Director (2) · Change of headquarters: E-Damm GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Jan 2008 German Trade Register Announcements, Germany (29/12/2007)
Overview
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E-Damm GmbH, Vechta (
Unnamed street ??, 49377 Vechta, Germany
). GmbH. The shareholders' meeting of May 3, 2007 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of the registered office from Ronnenberg (previously Amtsgericht Hannover HRB 200784) to Vechta. Subject: Acquisition and holding or managing real estate, in particular the Engelbostler Damm 7 property in Hanover, as well as the conduct of all related transactions, such as transactions to promote this purpose of the company, including shareholdings in other companies, without commercial activity. 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. Managing Directors: ?????, ???????, Ronnenberg, *??.??.????; Runge, Gerhard, Hannover, *??.??.????, each with the right to represent each other together with another managing director; 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: E-Damm GmbH, Hanover, Germany.