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MD: Wolfgang Thelen · Control: Thelen Holding GmbH · Control: Thelen Holding GmbH · Change of headquarters: Thelen Hausverwaltung GmbH · Capital: 100,000 DEM · Shareholder agreement · Proxy policy Hrb6 Aug 2007 German Trade Register Announcements, Germany (30/07/2007)
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Thelen Hausverwaltung GmbH, food (
Unnamed street ??, 45131 Essen, Germany
). GmbH. Partnership agreement of June 27, 1995. On March 21, 2007, the Shareholders' Meeting decided to move the registered office of the company from Bottrop (previously Amtsgericht Gelsenkirchen HRB 4819) to Essen and to amend the partnership agreement in Section 1 (Company, Headquarters). Subject: The purchase and rental as well as the purchase and management of all types of real estate. Share capital: DEM 100,000.00. 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 Directors: Thelen, Wolfgang, Bottrop, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. On December 9, 2002, A Control and Profit Transfer Agreement was concluded with Thelen Holding GmbH (Amtsgericht Gelsenkirchen HRB 4835) a.s. the dominant company. The shareholders' meeting of December 9, 2002 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Thelen Immobilien Management GmbH, Essen, Germany.
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