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Registration · Managing Director: Hans-Joachim Hahn, Rolf-Dieter Müller · Authorized signatory (ppa) (9) · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Nov 2005 German Trade Register Announcements, Germany (28/10/2005)
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RALTO Beteiligungsgesellschaft mbH, Dusseldorf (
Mercedesstr. 6, 40470 Düsseldorf
). GmbH. Partnership Agreement of September 8, 2005. Subject: Holding and managing shareholdings in other companies and carrying out other transactions and measures necessary to achieve these objectives. Activities subject to authorisation in accordance with Section 34c GewO are not carried out. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Hahn, Hans-Joachim, Haan, *??.??.????; Müller, Rolf-Dieter, Erkrath, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ??????, ?????, Düsseldorf, *??.??.????; ???, ??????, Bruges, *??.??.????; ????????, ?????, Dusseldorf, *??.??.????; ???????, ???????, Cologne, *??.??.????; ????????????, ????, Dusseldorf, *??.??.????; ???????, ????????, Mülheim a. d. Ruhr, *??.??.????; ?????????, ??????, Korschenbroich, *??.??.????; ???????, ????, Kaarst, *??.??.????; ?????, ??????, Dusseldorf, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: RALTO Beteiligungsgesellschaft mbH, Dusseldorf, Germany.