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Managing Director (1) · No longer Managing Director (2) · Shareholder agreement · Name: Holding Solutions GmbH · Corporate Purpose Hrb23 May 2006 German Trade Register Announcements, Germany (19/05/2006)
Overview
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Urban Solutions GmbH, Dusseldorf (
Unnamed street ??, 40221 Düsseldorf, Germany
). The shareholders' meeting of January 25, 2006 decided to amend the partnership agreement in Section 1, Section 1, and thus the company. At the same time, Sections 2 (object of the company) and 3 (share capital and share contributions - editorial) were amended. New company: Holding Solutions GmbH. New corporate item: Holding stakes in other companies, in particular holding the shares of The Solution Network AG. No longer Managing Director: ?????, ??????, Kaiserslautern, *??.??.????; Mirandolle, Jean Francois Theodore, Maastricht/Netherlands, *??.??.????. Appointed as Managing Director: ?????, ???????, Hauset/Raeren/Belgium, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Bluestone Real Estate GmbH, Aachen, Germany.
