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Managing Director (2) · Change of headquarters: Becura Beteiligungen und Unternehmensberatung Berlin GmbH · Capital: 17.8M DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 3 Jul 2007 German Trade Register Announcements, Germany (27/06/2007)
Overview
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BECURA Beteiligungen und Unternehmensberatung Berlin GmbH, Cologne (
Arnoldiplatz 1, 50969 Köln
). GmbH. Partnership agreement of April 8, 1991. The shareholders' meeting of January 12, 2007 decided to move the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 45358 B) to Cologne and to amend it in accordance with the social contract in Section 1 (2). The aum is to acquire, manage and exploit shareholdings in medium-sized enterprises. Share capital: DEM 17,835,000.00. General; Representation regulation: 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: ????????, ??????, Leverkusen, *??.??.????; Türr, Reiner, Bergisch Gladbach, *??.??.????.
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: Gothaer Erste Kapitalbeteiligungsgesellschaft mbH, Cologne, Germany.