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MD (1) · No longer MD (1) · Change of headquarters: flatster GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · The development and distribution of software and Internet portals for … Hrb4 Jul 2006 German Trade Register Announcements, Germany (26/06/2006)
Overview
Text
flatster GmbH, Dusseldorf (
Unnamed street ??, 40549 Düsseldorf, Germany
). GmbH. Partnership agreement of December 15, 2000, later amended. The shareholders' meeting of May 4, 2006 decided to transfer the registered office of Viersen (previously Mönchengladbach HRB 10467) to Düsseldorf and the corresponding amendment of the social contract in Section 1 (2) as well as further amendments in Section 2 (object),3 (2) (fiscal year), 4 (share capital - editorial only), 6 (shareholders' meeting). Section 10 was deleted without replacement. The following items have been re-introduced: 10 (disposal arrangements), 11 (recovery schemes), 12 (cancellation schemes), 13 (settlement arrangements) and 14 (notices). The original section 11 (final provisions) was s. 15. However, paragraph 4 was deleted without replacement. Subject: The development and distribution of software and Internet portals for information gathering as well as the mediation and marketing of data and information. 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. 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. Appointed as Managing Director: ?????, ?????, Bochum, *??.??.???? 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: ?????????, ???????, Textile Salesman, Viersen, *??.??.????.
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: flatster GmbH, Narsdorf, Germany.
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