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Managing Director (2) · Authorized signatory (ppa) (2) · No longer MD (2) · Change of headquarters: PAN Inkasso GmbH · Capital: €103,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Dec 2006 German Trade Register Announcements, Germany (14/12/2006)
Overview
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EOS Immobilienworkout GmbH, Kamp-Lintfort (
Unnamed street ??, 47475 Kamp-Lintfort, Germany
). GmbH. partnership agreement of October 9, 201985, amended several times. The shareholders' meeting of November 9, 2006 decided to amend the partnership agreement in Sections 1 (company, registered office) and 2 (object) and with it the change of company from PAN Inkasso GmbH to EOS Immobilienworkout GmbH, the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 56059) to Kamp-Lintfort and the change of the object of the company. Subject: the purchase and sale as well as the management and confiscation of own and third-party claims in own or in the foreign name as well as all other activities arising in connection with the debt sinkasso, the provision of services in relation to the collection of claims, the management and realisation of credit securities, in particular liens, the management of assets held in trust (except financial instruments within the meaning of Section 1 (11) kWG). Share capital: EUR 103,000.00. 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 jointly by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions with themselves in their own name or as a representative of a third party. No longer Managing Director: ?????, ????, Hamburg, *??.??.????; ????????, ???????, Hamburg, *??.??.????. Appointed a.s. Managing Director: ??????, ??????, Reinbek, *??.??.????; ????????, ??????, Neukirchen-Vluyn, *??.??.????. Overall prokura together with a managing director: ????, ??????, Ratingen, *??.??.????; Lammers, Christian, Hamburg, *??.??.????.
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: EOS Immobilienworkout GmbH, Mülheim a. d. Ruhr, Germany.