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Managing Director (1) · Change of headquarters: Beconia Verwaltungs-GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb16 Jun 2006 German Trade Register Announcements, Germany (14/06/2006)
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Beconia Verwaltungs-GmbH, Neuss (Ungenannte Str. ??, 41460 Neuss, Germany). GmbH. Partnership agreement of January 2, 2003, later amended. The shareholders' meeting of February 8, 2006 decided to amend the partnership agreement in Section 1 paragraph (2) and with it the transfer of its registered office from Dusiburg (previously District Court of Duisburg HRB 17508) to Neuss. Subject: Assumption of personal liability as well as the management of KGen, as well as everything that is conducive to the achievement of the company's purpose. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: ??????, ??????, Mönchengladbach, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Beconia Verwaltungs-GmbH, Selfkant, Germany.
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