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Managing Director (1) · Change of headquarters: Valuta Factoringgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb1 Aug 2005 German Trade Register Announcements, Germany (09/06/2005)
Overview
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Valuta Factoringgesellschaft mbH, Holte-Stukenbrock Castle (
Unnamed street ??, 33758 Schloß Holte-Stukenbrock, Germany
). GmbH. The shareholders' meeting of March 18, 2005 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of detmold (previously Amtsgericht Lemgo HRB 4939) to Schloss Holte-Stukenbrock. Subject: Purchase and sale of receivables from goods and services transactions, assignment of know-how according to the franchise procedure. The company may take over companies of the same or similar nature and participate in such undertakings. On the basis of a unanimous shareholder decision, the company may carry out transactions that go beyond the aforementioned purposes. The Company is entitled to establish or acquire existing companies or to acquire existing ones and to exercise management with such companies, as well a.s. to conduct all business that is likely to promote the purpose and enterprise of the Company. It may set up branches. The company may, on the basis of a unanimous shareholder decision, carry out transactions that go beyond the aforementioned purpose. 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 jointly represented by two directors. Managing Director: ??????, ???????, Detmold, *??.??.????, authorized to represent one person.
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: Valuta Factoringgesellschaft mbH, Detmold, Germany.