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Managing Director (3) · Change of headquarters: ETL Leasing Verwaltungsgesellschaft mbH · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Jun 2006 German Trade Register Announcements, Germany (23/06/2006)
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ETL Leasing Verwaltungsgesellschaft mbH, Dortmund (
Unnamed street ??, 44227 Dortmund, Germany
). GmbH. Partnership agreement of July 21, 1997, amended several times. The shareholders' meeting of December 30, 2005 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Essen (previously Amtsgericht Essen HRB 18192) to Dortmund. On December 30, 2005, the Shareholders' Meeting decided to increase the share capital from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and to amend the partnership agreement in Section 4 (share capital, share deposits). Subject: the acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in ETL Leasing GmbH & Co. KG, which is concerned with the purchase, rental and sale of mobile capital goods of all kinds, insofar a.s. official authorisation is not required. Share capital: EUR 26,000.00. 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: ???????, ????, Voerde, *??.??.????; Rosenbauer, Stefan, Velbert, *??.??.????; ????????, ?????, Dortmund, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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: ETL Finance Verwaltungsgesellschaft mbH, Cologne, Germany.
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