European Companies Search Engine
MD (1) · Profit Transfer: Gauselmann AG · Control: Gauselmann AG · Change of headquarters: JUPITER ZWANZIG GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Oct 2007 German Trade Register Announcements, Germany (28/09/2007)
Overview
Text
JUPITER ZWANZIG GmbH, Espelkamp (
Merkurallee 1-15, 32339 Espelkamp
). GmbH. Partnership agreement of October 2, 2001. The shareholders' meeting of June 14, 2007 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 36103) to Espelkamp, and the partnership agreement was also amended to Section 4 (share capital). Subject: Management of own assets, organisational and strategic management consulting as well as participation and takeover of the management of companies. 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. Managing Directors: ???????, ????, Lübbecke, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the Gauselmann AG based in Espelkamp (Amtsgericht Bad Oeynhausen HRB 9171) a.s. the dominant company, a control and profit transfer agreement was concluded on March 26, 2007. It was approved by the Shareholders' Meeting of April 4, 2007.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Merkur Air GmbH, Espelkamp, Germany.
