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Registration · Authorized signatory (ppa) (8) · Managing Director (2) · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Aug 2006 German Trade Register Announcements, Germany (07/08/2006)
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HAJOLENA Beteiligungsgesellschaft mbH, Dusseldorf (
Mercedesstr. 6, 40470 Düsseldorf
). GmbH. Partnership agreement of July 5, 2006. Subject: Participation in other companies, in particular participation as a personally liable partner in companies with the same or similar corporate purpose. 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. Managing Director: ????????, ???????, Heiligenhaus, *??.??.????; Dr. Gubelt, Manfred Hermann, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. All prokura together with a managing director or other authorized representative with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party with the authorisation to sell and charge land: ???, ??????, Bruges, *??.??.????; ????????, ?????, Dusseldorf, *??.??.????; ??????, ???????????, Erkrath, *??.??.????; ?????????, ??????, Dusseldorf, *??.??.????; ?????????, ??????, Korschenbroich, *??.??.????; ?????, ??????, Dusseldorf, *??.??.????; ??????, ?????????, Dusseldorf, *??.??.????; ???????, ?????, Dusseldorf, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: HAJOLENA Beteiligungsgesellschaft mbH, Dusseldorf, Germany.
