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Managing Director: Joachim A. Keuck · Change of headquarters: EUROTEL EINRICHTUNGSGESELLSCHAFT mbH · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 May 2006 German Trade Register Announcements, Germany (05/05/2006)
Overview
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EUROTEL EINRICHTUNGSGESELLSCHAFT mbH, Nümbrecht (
Unnamed street ??, 51588 Nümbrecht, Germany
). GmbH. Partnership agreement of August 23, 1991, last amended on July 10, 2000. The Shareholders' Meeting of December 19, 2005 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of the registered office from Mettmann (previously Amtsgericht Wuppertal HRB 14034) to Nümbrecht. Subject: The acquisition, planning, equipment and marketing of hotel and catering establishments as well as their operation. Share capital: DEM 50,000.00. 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: Keuck, Joachim Andreas, Nümbrecht, *??.??.????, 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: FF & E: The Company GmbH, Nümbrecht, Germany.
