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Registration · Authorized signatory (ppa) (5) · Managing Director (2) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Jan 2015 German Trade Register Announcements, Germany
Overview
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HRB 74169: ANDINO Dritte Beteiligungsgesellschaft mbH,
Dusseldorf, Mercedesstraße 6, 40470 Düsseldorf
. GmbH. Partnership agreement of January 14, 2015. Business address:
Mercedesstraße 6, 40470 Düsseldorf
. The aim is to hold, manage and sell own equity holdings in other companies and all transactions and measures necessary to achieve these objectives. Activities subject to authorisation in accordance with Section 34 c of the GewO are not carried out. 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 Director: Becker, Michael, Oberhausen, *??.??.????; ???????????, ????????, Frankfurt, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura, together with a managing director or other authorized representative, 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, with the authorisation to sell and charge land: Lauer, Rolf, Moers, *??.??.????; ??????, ???????????, Erkrath, *??.??.????; ?????, ?????? ?????? ????????, Dusseldorf, *??.??.????; ??????, ?????????, Dusseldorf, *??.??.????; ???????, ?????, Dusseldorf, *??.??.????.
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: ANDINO Dritte Beteiligungsgesellschaft mbH, Dusseldorf, Germany.