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Managing Director (1) · Control: Jurex GmbH · Control: Jurex GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 May 2005 German Trade Register Announcements, Germany (09/05/2005)
Overview
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Jurex Mecklenburg-Vorpommern GmbH, Erkelenz (
Unnamed street ??, 41812 Erkelenz, Germany
). GmbH. Partnership agreement of February 17, 2005. Subject: the transport and delivery of all kinds of postal items, in particular the delivery of postal delivery orders to courts and authorities. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented by two directors jointly or by a managing director in community with one authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: ????, ???????, Erkelenz, *??.??.????, authorized to represent individual parties 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. On February 17, 2005, a control and profit transfer agreement was concluded with the Jurex GmbH, Erkelenz (Amtsgericht Moenchengladbach HRB 9252) a.s. the dominant company. The shareholders' meetings of the dominant company of March 4, 2005 and the company of February 24, 2005 approved him. 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: Jurex Essen GmbH, Essen, Germany.