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MD: Bernhard Lerner, Gabriele Pemper · No longer MD (1) · Change of headquarters: HAVI Textilvertrieb-Verwaltungs GmbH · Capital: €25,800 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Mar 2006 German Trade Register Announcements, Germany (15/03/2006)
Overview
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hjs Service Verwaltungs GmbH, Dusseldorf (
Wiesenstr. 21, 40549 Düsseldorf
). GmbH. Partnership agreement of March 15, 201988, later amended. The shareholders' meeting of November 10, 2005 has the; The transfer of the registered office from Augsburg (previously Amtsgericht Augsburg HRB 10113) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 1 (2) were also decided, as well as an amendment to Section 1 (1) and thus to the company (previously "HAVI Textilvertrieb-Verwaltungs GmbH"), as well as the conversion of the share capital (DEM 50,000.00) to Euro with an increase of EUR 235.41 to EUR 25,800.00 and thus the corresponding amendment of Section 3. Furthermore, Sections 2 (object) and 7 (notices) have been amended. Subject: The assumption of personal liability, management and representation at hjs Service GmbH & Co. KG with its registered office in Düsseldorf. Share capital: EUR 25,800.00. General; Representation regulation: 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. No longer Managing Director: ??????????, ????????, Augsburg, *??.??.????. Appointed a.s. Managing Director: Lerner, Bernhard, Berlin, *??.??.????; Pemper, Gabriele, Berlin, *??.??.????, 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 current state is available on the following page: hjs Service Verwaltungs GmbH, Dusseldorf, Germany.
