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Ppa (6) · MD (1) · Control: GFKL Financial Services AG · Control: GFKL Financial Services AG · Change of headquarters: Proceed Collection Services GmbH · Capital: €300,000 · Shareholder agreement Hrb21 Sept 2007 German Trade Register Announcements, Germany (17/09/2007)
Overview
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Proceed Collection Services GmbH, food (
Unnamed street ??, 45127 Essen, Germany
). GmbH. Partnership agreement of August 18, 1997. On May 24, 2007, the shareholders' meeting decided to move the registered office of the company from Langenhagen (previously Amtsgericht Hannover HRB 56547) to Essen and to amend the partnership agreement in Section 1 (2). Subject: The collection of claims for third parties in the framework of the authorisation in accordance with Article 1,1 (5) of the Legal Advice Law, including the purchase of claims for collection, as well as consultancy and training services for other companies and establishments in this field which do not require authorisation. Share capital: EUR 300,000.00. 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: Dr. ???????, ???????, Datteln, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura, together with a managing director or other authorized representative, with the power to enter into legal transactions on behalf of the company as a representative of a third party: ????, ?????, Ahlstädt, *??.??.????; ?????????, ?????, Hanover, *??.??.????; ???????????, ???????, Münster, *??.??.????; ???????????, ???????, Augsburg, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Blaschkowski, Peter, Mönchengladbach, *??.??.????; ????????, ?????????, Moers, *??.??.????. On November 10, 2006, a control and profit transfer agreement was concluded with the GFKL Financial Services AG in Essen (Amtsgericht Essen HRB 13522) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 13, 2006. 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: Proceed Collection Services GmbH, Essen, Germany.
