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Managing Director (2) · Change of headquarters: Lim & Co. GmbH · Capital: 400,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Oct 2005 German Trade Register Announcements, Germany (26/10/2005)
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Lim & Co. GmbH, Haan (
Unnamed street ??, 42781 Haan, Germany
). GmbH. СД agreement of September 26, 1990 with amendment of March 28, 1994. The shareholders' meeting of April 20, 2005 decided to amend the СД agreement in Section 1 (2) headquarters) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 26276) to Haan. The Shareholders' Meeting of April 20, 2005 also decided to amend the shareholder agreement in Section 4 (share capital, profit carryforwards and reserves). Subject: Trade in, in particular, the import and export of food and supplies of all kinds and other goods. Share capital: DEM 400,000.00. General representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. In the case of several directors, the company is represented by two directors jointly or by a managing director in Association with an authorized representative. When all shares are united in the hands of a shareholder who is also managing director, he is always exempt from § 181 BGB. Managing Director: Dr. ???, ??? ??, Amsterdam/Netherlands, *??.??.????; Suterwalla, Fakhruddin T., Harrow/United Kingdom, *??.??.????, each with the authority 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: Lim & Co. GmbH, Mülheim a. d. Ruhr, Germany.