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Managing Director: Eckbert Halbach · Change of headquarters: Prosecur Holding GmbH · Capital: 60,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Mar 2007 German Trade Register Announcements, Germany (12/03/2007)
Overview
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Prosecur Holding GmbH, food (
Rolandstr. 9, 45128 Essen
). GmbH. Partnership agreement of July 13, 201981. On October 11, 2006, the Shareholders' Meeting decided to move the registered office of the company from Munich (previously Amtsgericht München HRB 68143) to Essen and to amend the partnership agreement in Sections 2 (seat) and 9 (final provisions). Subject: Acquisition, sale, holding and management of holdings in other companies in Germany and abroad, in particular in other corporations and partnerships, also as personally liable shareholders. Excluded are activities covered by the Law on Corporate Investment Companies (UBGG), the Act on Investment Companies (KAGG), the Credit Act (KWG) or the Stock Exchange Act (BörsenG). Share capital: DEM 60,000.00. 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. Managing Director: von Bohlen und Halbach, Eckbert, Munich, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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 latest known state is available on the following page: Prosecur Holding GmbH, Essen, Germany.