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Managing Director (2) · Change of headquarters: Becker & Siegel Ideenkontor GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 2 Dec 2005 German Trade Register Announcements, Germany (29/11/2005)
Overview
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Becker & Siegel Ideenkontor GmbH, Aachen (
Unnamed street ??, 52062 Aachen, Germany
). GmbH. partnership agreement of February 14, 2003, amended several times. The shareholders' meeting of April 1, 2005 decided to amend the partnership agreement in Section 1 sentence 2 (seat) and with it the transfer of will from Willich (previously Amtsgericht Krefeld HRB 10277) to Aachen. The object of the company is the development and sale of information and distribution systems for the real estate and housing industry and all related services. The Company is entitled to establish or acquire existing companies or to acquire existing ones and to exercise management in such companies, as well a.s. to conduct all business that is likely to promote the purpose and enterprise of the Company. It may set up branches. 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. Managing Directors: Becker, Dirk, Willich, *??.??.????; ??????, ????????? ?????????, Osnabrück, *??.??.????, each with individual representatives.
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: DB ImmoConsult GmbH, Meerbusch, Germany.