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MD (2) · Profit Transfer: ALOV Erste Beteiligung und Verwaltung GmbH · Control: ALOV Erste Beteiligung und Verwaltung GmbH · Change of headquarters: ALOV Zweite Beteiligung und Verwaltung GmbH … Hrb10 Jun 2005 German Trade Register Announcements, Germany (07/06/2005)
Overview
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ALOV Zweite Beteiligung und Verwaltung GmbH, Ahlen (
Kruppstraße 55, 59227 Ahlen
). GmbH. The shareholders' meeting of March 8, 2005 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Munich (previously Munich HRB 154206) to Ahlen. The object of the undertaking is the acquisition, holding and management, including the acquisition of the management of shareholdings. 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 Directors: ????????????, ?????????, Herzebrock-Clarholz, *??.??.????; ?????, ????? ?????, Neuss, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. On November 19, 2004, the company entered into a control and profit transfer agreement with the ALOV Erste Beteiligung und Verwaltung GmbH with its registered office in Munich (Amtsgericht München HRB 154188) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 21, 2004.
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: LR Health & Beauty Systems GmbH, Ahlen, Germany.
