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Managing Director: G. van der Horst · Change of headquarters · Capital: €45,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Jun 2005 German Trade Register Announcements, Germany (01/06/2005)
Overview
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Van der Horst Gruppe GmbH, Dusseldorf (
Königsallee 80, 40212 Düsseldorf
). GmbH. Partnership agreement of May 6, 2002. The shareholders' meeting of March 10, 2005 decided to transfer the registered office of Jüterbog (previously Amtsgericht Potsdam HRB 16005) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 1 (2), as well as an amendment to Section 1 (1) and thus to the company (previously "H.E.C. Holding GmbH"). The aicable is the creation, participation and management of and other companies, as well as the acquisition and sale of shareholdings. Share capital: EUR 45,000.00. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Directors: van der Horst, Gerardus, Fijnaart/Netherlands, *??.??.???? 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: Van der Horst Grundbesitz GmbH, Dusseldorf, Germany.