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Registration · Officer (4) · Managing Director (2) · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb30 Jun 2005 German Trade Register Announcements, Germany (29/06/2005)
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Bluestone Acquisition GmbH, Neuss (Königstr. 1, 41460 Neuss). GmbH. Partnership agreement of June 20, 2005. Subject: Acquisition of shareholdings and management of shareholdings; furthermore, the management and investment of own and foreign assets as well as the carrying out and execution of all related transactions and actions, insofar as they are conducive to the achievement of the object of the undertaking. The Company will not carry out any transactions that it requires government approval or authorisation to carry out (e.g. construction and financial services transactions under the Banking Act). Share capital: EUR 25,000.00. General; Representation regulation: 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Werhahn, Anton, Neuss, *??.??.????; Dr. ???????, ???????, Neuss, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. General prokura together with a managing director or other authorized representative: ?????, ?????, ratings, *??.??.????; ???????, ????, Duisburg, *??.??.????; ??????????, ????????, Berlin, *??.??.????; ??????, ????? ?????????, Neuss, *??.??.????. A/S not registered: The company's announcements are made in the electronic 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: Bankhaus Werhahn GmbH, Neuss, Germany.
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