European Companies Search Engine
Managing Director: Manfred H. Gubelt, Hans-Joachim Hahn · Authorized signatory (ppa) (4) · No longer Managing Director (2) · Name: HAJOBANTA Beteiligungsgesellschaft mbH · Corporate Purpose Hrb 31 Jul 2007 German Trade Register Announcements, Germany (25/07/2007)
Overview
Text
MARLUNDA Vermietungsgesellschaft mbH, Dusseldorf (
Mercedesstraße 6, 40470 Düsseldorf
). The shareholders' meeting of July 18, 2007 decided to amend the partnership agreement in Section 1 and thus the company, 2 and thus the object and 3 (share capital, share deposits). New company: HAJOBANTA Beteiligungsgesellschaft mbH. New object of the company: participation in other companies, in particular participation as a personally liable partner in companies with the same or similar corporate purpose. Appointed as Managing Director: Dr. Gubelt, Manfred Hermann, Düsseldorf, *??.??.????; Hahn, Hans-Joachim, Haan, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ?????????, ???????, Düsseldorf, *??.??.????; ????????, ???????, Holy House, *??.??.????. Gesamtprokura, together with a managing director or other authorized representative, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party, authorising the sale and debiting of immovable property: ???, ??????, Bruges, *??.??.????; ??????, ???????????, Erkrath, *??.??.????; ?????????, ??????, Korschenbroich, *??.??.????; ?????, ??????, Dusseldorf, *??.??.????.
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: HAJOBANTA GmbH, Dusseldorf, Germany.