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MD: Uwe Kasimier · No longer MD (1) · GP: Haus am Lecker Mühlenstrom GmbH & Co. KG · Change of headquarters: Galatea Einhundertachte Vermögensverwaltungs-GmbH · Capital: €25,000 … Hrb19 Oct 2007 German Trade Register Announcements, Germany (12/10/2007)
Overview
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Stella Vitalis Verwaltungs GmbH, Dinslaken (
Unnamed street ??, 46535 Dinslaken, Germany
). GmbH. Partnership agreement of March 8, 2007. The shareholders' meeting of April 16, 2007 decided to amend the partnership agreement in Section 1.2 and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 79419) to Dinslaken. The social contract was also recast in its entirety; in particular, the following amendments were adopted: Section 1.1 - (Company and Registered Office) Section 2.1 - (object of the company) Section 3.0 - (share capital). Subject: the participation as a personally liable partner in KGen, in particular the participation as a personally liable partner in haus am Lecker Mühlstrom GmbH & Co. KG, registered in the commercial register of the district court of Flensburg under HRA 4852 and in the Landhuus Viöl GmbH & Co. KG, registered in the commercial register of the district court of Flensburg under HRA 4768. Share capital: 25,000.00 EUR. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of a shareholder, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or a.s. a representative of a third party. No longer Managing Director: ?????, ???????, Wiesbaden, *??.??.????. Newly appointed a.s. Managing Director: Dr. Kasimier, Uwe, Dinslaken, *??.??.???? to enter into legal transactions on behalf of the company in its own name 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: Stella Vitalis Verwaltungs GmbH, Dinslaken, Germany.
