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Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb13 Feb 2007 German Trade Register Announcements, Germany (06/02/2007)

Overview

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StadtConzept GmbH, Dusseldorf (
Unnamed street ??, 40223 Düsseldorf, Germany
). GmbH. Social contract of March 17, 2006. Subject: Urban and project development, project management, urban planning and all areas related to urban planning. An activity in accordance with Section 34 c gewO is not carried out. 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 Directors: ???????, ????????????, Dormagen, *??.??.????; Töpfer, Rolf, Düsseldorf, *??.??.????, each 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: HHV Hausverwaltung GmbH, Dusseldorf, Germany.