European Companies Search Engine
MD: Thomas Kluth · ppa (5) · No longer ppa (3) · No longer MD (2) · Change of headquarters: Deutsche Babcock Grundstücks-Vermietungsgesellschaft mbH · Capital: €26,000 · Shareholder agreement … Hrb1 Apr 2008 German Trade Register Announcements, Germany (26/03/2008)
Overview
Text
Deutsche Babcock Grundstücks-Vermietungsgesellschaft mbH, Dusseldorf (c/o Kluth & Co.
Unnamed street ??, 40221 Düsseldorf, Germany
). GmbH. Partnership agreement of March 16, 1990. The shareholders' meeting of February 13, 2008 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of haan (previously Amtsgericht Wuppertal HRB 14240) to Düsseldorf. At the same time, Section 6 (notices) was amended. Subject: The leasing and management of own land. Share capital: EUR 26,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Appointed a.s. Managing Director: Dr. Kluth, Thomas, Düsseldorf, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so in its own name or a.s. a representative of a third party. No longer Managing Director: ????, ????????, Stuttgart, *??.??.????; before the ?????, ??????????, Meerbusch, *??.??.????. Procura terminated: ??????????, ???????, Haan; ????, ?????, Solingen; Dr. ???????, ???????, Cologne. General prokura together with a managing director or other authorized representative and with the authorization to sell and charge land: ??????????, ????, Erkrath, *??.??.????; ???, ??????, Willich, *??.??.????; ????????, ?????, Dusseldorf, *??.??.????; ??????, ??????, Dusseldorf, *??.??.????. Gesamtprokura together with a managing director or other authorized representative and with the authorisation to sell and charge land a.s. well a.s. with the power to carry out legal transactions with the GmbH in its own name or for third parties (exemption from § 181 BGB): ???????, ??????, 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 current state is available on the following page: Deutsche Babcock Grundstücks-Vermietungsgesellschaft mbH, Dusseldorf, Germany.
