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Managing Director (2) · Change of headquarters: PFERD24 GmbH · Address · Capital: €25,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Feb 2009 German Trade Register Announcements, Germany (11/02/2009)
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PFERD24 GmbH,
Unnamed street ??, 27446 Selsingen, Germany
. GmbH. Business address:
Unnamed street ??, 27446 Selsingen, Germany
. Subject: The acquisition of young riding horses, their training and sale. The training, marketing and sale of young riding horses not owned by the company and all activities arising from the field of the horse. Not to be definitively mentioned here are all media/internet services, the trade in advertising media and the mediation of sponsors. Share capital: EUR 25,500.00. 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. The managing directors may be granted individual power of representation in each case. The directors may in each case be given the power to enter into legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed as Managing Director: ?????????????, ?????????, Selsingen, *??.??.????; Plaster, Nadine, Selsingen, *??.??.????, each with individual representatives. The shareholders' meeting of January 8, 2009 decided to amend the СД agreement in Sections 1 (company, registered office) and 15 (notices) and with it the transfer of sits of office from Salach (previously Ulm HRB 533902) to Selsingen.
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: PFERD24 GmbH, Lienen, Germany.