European Companies Search Engine
Managing Director (2) · ppa (2) · Control: pertus Vierzehnte GmbH · Change of headquarters: pertus Fünfzehnte GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Oct 2007 German Trade Register Announcements, Germany (27/09/2007)
Overview
Text
pertus Fünfzehnte GmbH, Brühl (
Unnamed street ??, 50321 Brühl, Germany
). GmbH. Partnership agreement of March 12, 2007. The shareholders' meeting of August 29, 2007 decided to amend the partnership agreement in Section 2 and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 55873) to Brühl. The ado: the management of one's own assets. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two managing directors or one managing director together with an authorized representative. Managing Director: ???????, ???????, Altdorf, *??.??.????; ?????????????, ??????, Wesseling, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Overall prokura together with a managing director or other authorized representative: ?????????, ????? ???? ???????, Bornheim, *??.??.????; ??????, ????????? ????????, Cologne, *??.??.????. A profit transfer agreement was concluded with the pertus Vierzehnte GmbH (Amtsgericht Düsseldorf HRB 55872) as the dominant company on March 12, 2007. He was approved by the shareholders' meeting on the same day. Because of the wider content, refer to the said contract and the decisions approving it. The profit transfer agreement concluded with the pertus Vierzehnte GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 55872) on March 12, 2007 was amended by a СД agreement of April 27, 2007. The shareholders' meeting of April 27, 2007 approved the amendment.
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: Mauser Industriebeteiligungen GmbH, Brühl, Germany.
