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Managing Director: Robertino Wild · No longer Managing Director (1) · Shareholder agreement · Name: Capricorn Holding GmbH · Corporate Purpose Hrb25 Sept 2007 German Trade Register Announcements, Germany (19/09/2007)
Overview
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Kronen tausend130 GmbH, Dusseldorf (
Unnamed street ??, 40221 Düsseldorf, Germany
). The shareholders' meeting of August 30, 2007 decided to amend the company contract in Section 1 (1) and thus the company, as well as further in Section 2 (1) and thus of the object of the company. New company: Capricorn Holding GmbH. New object of the company: The acquisition and management of shareholdings in commercial transactions as well as the assumption of personal liability and management of them. No longer Managing Director: ????????????, ??????, Berlin, *??.??.????. Appointed as Managing Director: Dr. Wild, Robertino, Düsseldorf, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself 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: Capricorn Automotive GmbH, Dusseldorf, Germany.