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Managing Director (2) · Shareholder agreement Hrb9 Dec 2005 German Trade Register Announcements, Germany (07/12/2005)
Overview
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Immeo Wohnungsbau GmbH, Food (
Unnamed street ??, 45143 Essen, Germany
). On November 22, 2005, the Shareholders' Meeting decided to publish the social contract in Section 3 (notices), 5 para. 2 (shares), 6 (composition of the management) and 7 (representation). New representation rule: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Appointed Managing Director: ??????, ?????, Stuttgart, *??.??.????. Appointed Managing Director: Dr. ???, ????????????, Stuttgart, *??.??.????, he is entitled to enter into legal transactions on behalf of the company with the power to conduct legal transactions in his own name or a.s. a representative of a third party. ??????, ??????, Mülheim an der Ruhr, *??.??.???? and ???????, ??????, Korschenbroich, *??.??.???? are no longer in business.
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: Cosmo MidCo 1 (WBR) GmbH, Munich, Germany.
