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MD: F. H. · No longer MD (1) · Change of headquarters: Einhundertdreiundneunzigste Verwaltungsgesellschaft Dammtor mbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 May 2007 German Trade Register Announcements, Germany (03/05/2007)
Overview
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Eismann Beteiligungen I GmbH, Mettmann (
Seibelstraße 36, 40822 Mettmann
). GmbH. The shareholders' meeting of March 29, 2007 has decided to amend the partnership agreement in Sections 1 (1) and (2) (Company, Registered Office) and 2 (Object) and with it the change of company, the transfer of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 98611) to Mettmann and the amendment of the subject matter. The social contract has been completely recast. Purpose: The acquisition, management and sale of any type of shareholding in domestic and foreign companies, in particular in the Eismann Holding GmbH. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he always represents the company alone. If several directors are appointed, the company is represented by two directors each. No longer Managing Director: Dr. ?????????, ??????? ??, Hamburg, *??.??.????. Appointed as Managing Director: Dr. Hoefer, Frank Thomas, La Celle St. Cloud/Frankfreich, *??.??.???? to enter into legal transactions on behalf of the company with the authority to represent itself 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 latest known state is available on the following page: Eismann Holding GmbH, Mettmann, Germany.
