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Registration · Managing Director: Johannes Gehlenborg · Capital: €100,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb5 Sept 2008 German Trade Register Announcement, Germany (02/09/2008)
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Johannes Gehlenborg GmbH, Wardenburg (Ungenannte Str. ??, 26203 Wardenburg, Germany). GmbH. Partnership agreement of December 21, 2007 several times, most recently amended in accordance with the resolution of the Shareholders Meeting of August 1, 2008. Purpose: Holding and managing any kind of shareholding. Share capital: EUR 100,000.00. 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 Director: Gehlenborg, Johannes, Wardenburg, *??.??.????, 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: Johannes Gehlenborg GmbH, Wardenburg, Germany.
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