European Companies Search Engine
Managing Director (5) · Authorized signatory (ppa) (1) · Change of headquarters: Multi Veste Vorrat Zwei GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 May 2007 German Trade Register Announcements, Germany (14/05/2007)
Overview
Text
Multi Veste Projekte III GmbH, Duisburg (
Unnamed street ??, 47057 Duisburg, Germany
). GmbH. Partnership agreement of November 29, 2005, last amended on October 10, 2006. The shareholders' meeting of February 27, 2007 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 53680) to Duisburg. The shareholders' meeting of February 27, 2007 also decided to amend the company contract in Sections 1 and 3 and with it to amend the company and the object of the company. In addition, the social contract was recast as a whole. The aim is to acquire and develop major real estate projects and to participate in companies for the same purpose. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: ??? ?????, ????????? ???????? ??????, Oegstgeest/ Netherlands, *??.??.????; ?????, ????, food, *??.??.????; ????????, ??????? ????, Meerbusch, *??.??.????; ??? ??? ?????, ????? ?????? ???????, The Hague/Netherlands, *??.??.????; ????????, ????? ???????? ?????, Wassenaar/Netherlands, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Together with a managing director or another authorized representative with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ???????????, ????, Düsseldorf, *??.??.????.
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: Multi Veste Minden GmbH, Duisburg, Germany.