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Managing Director (3) · Change of headquarters: Maytex GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb8 Jan 2010 German Trade Register Announcements, Germany (07/01/2010)
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Maytex GmbH, Rastede, Bahnhofstraße 21, 26180 Rastede. GmbH. partnership agreement of December 11, 201972, amended several times. The shareholders' meeting of November 17, 2009 decided to amend the partnership agreement in Sections 1 (company, registered office) and 2 (object of the company) and with it the transfer of gangelt (previously District Court of Aachen HRB 9664) to Rastede and the change of the object of the company. The shareholders' meeting of December 17, 2009 decided to amend the company's social contract in Section 2 (object of the company) and with it to change the object of the company again. Business address: Bahnhofstraße 21, 26180 Rastede. Subject: distribution and trade in yarns and twirl, further purchase and sale, development, development, rental, leasing and other use of property, as well as preservation of own and foreign real estate, as well as the management and management of real estate and property-like rights, as well as the holding of all transactions directly and indirectly related to it. The company is entitled to carry out securities transactions of any kind, with the exception of transactions subject to authorisation within the meaning of the Banking Act (KWG). Share capital: EUR 26,000.00. 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: ??????, ??????, Heinsberg, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: Daun, Claas E., Rastede, *??.??.????; Stahmer, Uwe, Bad Zwischenahn, *??.??.????, each with individual representatives; 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: Neue Palla Immobilien GmbH, Rastede, Germany.
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