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Managing Director (2) · Change of headquarters: IPAC GmbH · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Dec 2005 German Trade Register Announcements, Germany (14/12/2005)
Overview
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IPAC GmbH, garbage rose (
Unnamed street ??, 15299 Müllrose, Germany
). Subject: Trade in all kinds of goods. Basic or basic; Share capital: EUR 25,000. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Managing Director: Dr. ?????, ??????, *??.??.????, Milano/Italy; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: ??????, ???????, *??.??.????, Gelsenkirchen-Buer; GmbH; Partnership agreement of July 13, 2004 with amendment of October 14, 2004. By resolution of the shareholders' meeting of October 17, 2005 the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 93973 B) to Müllrose and the social contract was amended in Section 1 (2) (seat). As not registered is published: Announcements of the company are made in the Federal Gazette.
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: IPAC GmbH, Hamburg, Germany.
