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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Blitz F05-431 GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Feb 2006 German Trade Register Announcements, Germany (31/01/2006)
Overview
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NDO Services GmbH, Dusseldorf (
Unnamed street ??, 40219 Düsseldorf, Germany
). GmbH. Partnership agreement of October 25, 2005. The Shareholders' Meeting of November 23, 2005 decided to transfer its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 75792) to Düsseldorf and to amend the social contract in clause 1.2, as well as the complete recasting of the partnership agreement, in particular with amendment to paragraph 1. 1.1 and thus the company (previously "Blitz F05-431 GmbH") and in paragraph 1. 2 and thus of the object). The anot-eatery, holding and management of holdings in other companies, in particular companies active in the field of IT services, consultancy and outsourcing, is concerned. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Directors: ???????, ??????, XC Blaricum, Netherlands, *??.??.????, authorized to represent each other individually 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. No longer Managing Director: ??????, ??????, Munich, *??.??.????.
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: arxes group GmbH, Hamm, Germany.
