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Managing Director: Ph. Meyer-Tüllmann · Change of headquarters: PASSAT Betriebs- und Beteiligungs GmbH · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb31 Aug 2006 German Trade Register Announcements, Germany (29/08/2006)
Overview
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PASSAT Betriebs- und Beteiligungs GmbH, Krefeld (
Unnamed street ??, 47799 Krefeld, Germany
). GmbH. Partnership agreement of June 4, 2002 with amendment of July 25, 2002. The Shareholders' Meeting of February 24, 2006 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of ratings (previously Amtsgericht Düsseldorf HRB 47211) to Krefeld. Furthermore, the partnership agreement, in particular Section 2 (subject of the company), was completely recast. Subject: advice and organisation for the use, planning and exploitation of real estate, the operation of games, leisure and entertainment establishments, in particular entertainment centres with play equipment, entertainment toys and vending machines for goods and services, the installation of play equipment, entertainment equipment and vending machines for goods and services in premises of third parties, trade in such equipment and vending machines, trade in goods of all kinds and the establishment and operation of gastronomic establishments. Share capital: EUR 50,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted exclusive power of representation as well a.s. exemption from the restrictions of the § 181 BGB. Managing Director: Meyer-Tüllmann, Philipp, Krefeld, *??.??.????.
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: XTRAFIT Bau GmbH, Cologne, Germany.