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Managing Director: Roman Löhnert · Change of headquarters: Treos GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Sept 2007 German Trade Register Announcements, Germany (28/08/2007)
Overview
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Treos GmbH, Dusseldorf (
Unnamed street ??, 40549 Düsseldorf, Germany
). GmbH. Partnership agreement of October 22, 2004, later amended. The shareholders' meeting of June 20, 2007 decided to amend the partnership agreement in Section 1, Section 2, and with it the transfer of its registered office from Essen (previously Amtsgericht Essen HRB 18178) to Düsseldorf. Subject: Trade in all types of assets and the management and preservation of own assets, unless special authorisation is required. Share capital: EUR 25,000.00. 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. Managing Directors: Löhnert, Roman, Essen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Treos GmbH, Essen, Germany.