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Managing Director: Ingo Dittmer · Change of headquarters: Proof-Print 85 GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 16405: Proof-Print 85 GmbH,
Unnamed street ??, 41199 Mönchengladbach, Germany
. GmbH. Partnership agreement of February 27, 201985, last amended on January 23, 2004. The shareholders' meeting of December 11, 2014 decided to transfer the registered office from Krefeld (previously Amtsgericht Krefeld HRB 10123) to Mönchengladbach and to amend the object of the company as well as to amend the company contract in Sections 1 (1) and (2) (seat and subject matter). Business address:
Unnamed street ??, 41199 Mönchengladbach, Germany
. The ado: the management of own assets. Share capital: DEM 50,000.00. 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 jointly by two directors or by a managing director in community with an 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 Directors: Dittmer, Ingo, Mönchengladbach, *??.??.???? 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: Proof-Print 85 GmbH, Mönchengladbach, Germany.