European Companies Search Engine
Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Blitz F03-1440 GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Jan 2005 German Trade Register Announcements, Germany (27/01/2005)
Overview
Text
D-R Holdings (Germany) GmbH, Oberhausen (
Unnamed street ??, 46149 Oberhausen, Germany
). GmbH. Partnership agreement of January 15, 2003. The shareholders' meeting of October 27, 2004 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 73466) to Oberhausen and the simultaneous amendment of the company. Furthermore, the subject-matter of the company was changed in Paragraph 2 of the partnership agreement. Overall, the social contract was completely redrafted. The aim is to acquire, hold, manage and divest direct and indirect holdings in other companies, to provide management services (including financing services of any kind, to the extent that this does not require regulatory authorisation, and advisory services of any kind, as well as these not covered by the Legal Advice Act) for investment companies and the performance of holding functions for those companies. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Newly appointed as Managing Director: ???????, ??????, Isselburg, *??.??.????, 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: ???????, ??????, Munich, *??.??.????. As not registered: The company's announcements are made in the Federal Gazette.
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: D-R Holdings (Germany) GmbH, Oberhausen, Germany.
