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Managing Director: Andreas Graf · No longer MD: Olga Dell · Change of headquarters: dlg GmbH engineer & finance services · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Mar 2008 German Trade Register Announcements, Germany (18/03/2008)
Overview
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dlg GmbH engineer services, Frankfurt am Main (
Unnamed street ??, 60385 Frankfurt a. Main, Germany
). GmbH. partnership agreement of December 19, 2003, amended several times. The shareholders' meeting of January 10, 2008 decided to amend the partnership agreement in Section 1 section 2 (company, previously: dlg GmbH engineer & finance services), section 1 number 2 (seat) and with it the relocation of Waldbrunn (previously Amtsgericht Limburg a. d. Lahn HRB 3635) to Frankfurt am Main and Section 2 number 1 (object of the company). Subject: Activities in the field of traffic technology such as planning, construction supervision, construction management and technical processing together with trade. 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 Director: Graf, Andreas, 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. No longer Managing Director: Dell, Olga, Frankfurt am Main, *??.??.????.
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: dlg GmbH engineer services, Karben, Germany.