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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Go Drachenfelssee 502. V V GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Mar 2007 German Trade Register Announcements, Germany (28/03/2007)
Overview
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Zweite IDS Verwaltungs GmbH, Food (
Unnamed street ??, 45136 Essen, Germany
). GmbH. Partnership agreement of November 16, 2006. The shareholders' meeting of January 30, 2007 decided to change the company (previously Go Drachenfelssee 502. V V GmbH) and the object of the company, to move the registered office from Bonn (previously Amtsgericht Bonn HRB 14926) to Essen and to amend the partnership agreement in Sections 1 (name, registered office) and 2 (object of the company) and to rewrite it as a whole. Subject: Own asset management, with the exception of transactions requiring approval by law, as well as the management and management of companies, including as a personally liable partner in KGen, which in turn are active in the area of asset management, with the exception of transactions within the meaning of the Banking Act and in the area of taking shareholdings. 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. Managing Directors: ??????, ???????, Essen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. No longer Managing Director: Dr. ???????, ??????, Bonn, *??.??.????.
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: Zweite IDS Verwaltungs GmbH, Essen, Germany.
