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Registration · Authorized signatory (ppa) (13) · Managing Director (2) · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Nov 2007 German Trade Register Announcements, Germany (02/11/2007)
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ADORATA Grundstücks-Vermietungsgesellschaft mbH, Dusseldorf (
Unnamed street ??, 40470 Düsseldorf, Germany
). GmbH. Partnership agreement of October 24, 2007. Subject: The leasing and management of own land; participation in other undertakings, in particular participation as a personally liable partner in companies with the same or similar business purpose. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: ????????, ???????, Heiligenhaus, *??.??.????; ???????, ?????, Düsseldorf, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with another managing director or authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party with the power to sell and charge immovable property: ??????, ?????????, Düsseldorf, *??.??.????; ??????????, ????, Mettmann, *??.??.????; ???, ??????, Bruges, *??.??.????; ??????, ??????, Bergisch Gladbach, *??.??.????; ????????, ?????, Dusseldorf, *??.??.????; ???????, ???????, Solingen, *??.??.????; ?????????, ??????, Dusseldorf, *??.??.????; Dr. ?????????, ?????, Wuppertal, *??.??.????; ?????????, ??????, Korschenbroich, *??.??.????; ???????, ??????, Dusseldorf, *??.??.????; ?????????, ??????, Neuss, *??.??.????; ?????, ??????, Dusseldorf, *??.??.????; ??????, ?????????, Dusseldorf, *??.??.????.
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: Commerz Real Partner Süd GmbH, Dusseldorf, Germany.
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