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Managing Director: Ulrich Albert, Dirk Roger Voigt · Change of headquarters: Proceda GmbH · Address · Capital: €90,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Jan 2014 German Trade Register Announcements, Germany (03/12/2013)
Overview
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Proceda GmbH,
Habscheid, Bierbachstraße 12, 54597 Habscheid
. GmbH. Partnership agreement of March 6, 1992 with amendment from May 10, 2000. The Shareholders' Meeting of September 17, 2013 decided to amend the partnership agreement in Sections 1 (Company and Registered Office), Section 4 (Share Capital) and Section 7 (Shareholders' Meeting) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 33811) to Habscheid. The share capital was converted to Euro (EUR 46,016.27) and then increased by EUR 43,983.73. Business address:
Bierbachstraße 12, 54597 Habscheid
. Subject: Planning and consulting in the field of production, process and process engineering as well as the acquisition, management and sale of shareholdings and real estate as well as the trade in goods of all kinds, in particular the distribution of sporting goods of all kinds and the provision of all related services. Activities in accordance with Section 34c of the Trade Code are not carried out. Share capital: EUR 90,000.00. 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. Managing Director: Voigt, Dirk Roger, Wil SG/Switzerland, *??.??.????. Managing Directors: Albert, Ulrich, Odenthal, *??.??.????, 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.
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: Proceda GmbH, Habscheid, Germany.