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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: GfW Venture Capital GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Sept 2006 German Trade Register Announcements, Germany (22/08/2006)
Overview
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GfW Venture Capital GmbH, Dorsten (
Unnamed street ??, 46284 Dorsten, Germany
). GmbH. The shareholders' meeting of July 10, 2006 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Greven (previously Amtsgericht Steinfurt HRB 6955) to Dorsten. Subject: The trade and possession of and with movable property and rights as well as the transfer of all consulting and services in this context. 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. No longer Managing Director: ????, ??????, Sassenberg, *??.??.????. Appointed as Managing Director: Dipl.-Wirtschafts-Ing. ?????, ????, Dorsten, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. The company's announcements 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: GfW Venture Capital GmbH, Dorsten, Germany.