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MD (1) · No longer MD (1) · GP: Edith Lorenz GmbH & Co. KG · Change of headquarters: 18. BROSNA Verwaltungs GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Feb 2007 German Trade Register Announcements, Germany (12/02/2007)
Overview
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Edith Lorenz Verwaltungs- und Beteiligungsgesellschaft mbH, Dusseldorf (
Oberbilker Allee 169, 40227 Düsseldorf
). GmbH. Partnership agreement of January 27, 2005 with amendment of November 19, 2006. The shareholders' meeting of November 19, 2006 decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office from Osnabrück (previously Amtsgericht Osnabrück HRB 21625) to Düsseldorf and the corresponding amendment of the company contract in Section 1 (1) and thus the company (previously: 18. BROSNA Verwaltungs GmbH) and Section 2 (object of the company). In addition, the social contract as a whole was recast. Subject: The management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in the Edith Lorenz GmbH & Co. KG, Düsseldorf. In addition, the company is concerned with the participation in other companies with a related purpose and their management, taking on unlimited liability. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents 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. No longer Managing Director: ??????, ???????, Osnabrück, *??.??.????. Appointed a.s. Managing Director: ??????, ?????, Düsseldorf, *??.??.????, with the power to enter into legal transactions on behalf of the company 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: UKD Verwaltungs GmbH, Dusseldorf, Germany.