European Companies Search Engine
Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Kronen tausend371 GmbH · Address · Capital: €26,000 · Shareholder agreement · Corporate Purpose Hrb 12 Mar 2009 German Trade Register Announcements, Germany (09/03/2009)
Overview
Text
DGG Verwaltungs GmbH,
Unnamed street ??, 04299 Leipzig, Germany
. GmbH. Partnership agreement of July 2, 2008. The Shareholders' Meeting of December 18, 2008 decided to increase the share capital by EUR 1,000.00 to EUR 26,000.00 and to amend the partnership agreement in Sections 1 (Company, previously Kronen tausend371 GmbH and registered office, previously Düsseldorf, Amtsgericht Düsseldorf HRB 59790), 2 (object of the company) and 5 (share capital). Business address:
Unnamed street ??, 04299 Leipzig, Germany
. The object of the undertaking: the acquisition and holding of shares in other companies at home and abroad and the provision of services as a management holding company to downstream companies. Share capital: EUR 26,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: ??????, ???????, Zossen, *??.??.????. Appointed: Managing Director: Dr. ?????, ?????, Lübben, *??.??.????, authorized to represent one person; 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.
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: DGG Enterprise GmbH, Naunhof, Germany.
