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No longer Managing Director (1) · Change of headquarters: PROMETHEUS Fünfundfünfzigste Verwaltungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Nov 2005 German Trade Register Announcements, Germany (24/10/2005)
Overview
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Essex GmbH, Bonn (
Unnamed street ??, 53177 Bonn, Germany
). GmbH. The shareholders' meeting of September 29 and 2005 decided to amend the company contract in Section 1 (company and registered office) and with it the transfer of Buchholz's registered office (previously Amtsgericht Tostedt HRB 5407) to Bonn, in Section 2 (object of the company) and with it the change of the object of the company and in Section 3 (share capital). Subject: the acquisition of land, the development, development, administration, rental and sale as well as the management of own assets in own name and on own account, insofar as a special permit, e.g. pursuant to Section 34 c GewO, is not required. 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. No longer Managing Director: ?????, ?????? ??, Buchholz/Holm-Seppensen, *??.??.????. New Managing Director: Steffensen, Poul, Viby/Denmark, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself 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: Sitrea GmbH, Hamburg, Germany.