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Managing Director (1) · Change of headquarters: Business Power Bürodienstleistungsgesellschaft mbH · Capital: 50,000 DEM · Shareholder agreement · Name · Proxy policy · Corporate Purpose Hrb15 Aug 2006 German Trade Register Announcements, Germany (07/08/2006)
Overview
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Business Power GmbH, Dusseldorf (
Unnamed street ??, 40547 Düsseldorf, Germany
). GmbH. Partnership agreement of June 11, 1993, later amended. The Shareholders' Meeting of June 13, 2006 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of erkrath (previously Amtsgericht Wuppertal HRB 13789) to Düsseldorf. Furthermore, Section 1 (1) and thus the company was changed. Subject: The exercise of administrative functions for trading companies. Share capital: DEM 50,000.00. 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. Managing Director: ?????, ????? ????, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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: Business Power GmbH, Dusseldorf, Germany.