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Registration · Authorized signatory (ppa) (4) · Managing Director (2) · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Apr 2008 German Trade Register Announcements, Germany (15/04/2008)
Overview
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Venus Beteiligungsgesellschaft mbH, Cologne (
Unnamed street ??, 51067 Köln, Germany
). GmbH. Partnership Agreement of April 3, 2008. Subject: acquisition, holding and management as well as the sale of shareholdings and companies at home and abroad. 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 Director: ????????, ???????????, Bergisch Gladbach, *??.??.????; Junge, Thomas, Kaarst, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ????????, ???????????, Cologne, *??.??.????; Friedrich, Matthias, Cologne, *??.??.????; Rummel, Christoph, Mülheim an der Ruhr, *??.??.????; Thiel, Marcus, Cologne, *??.??.????.
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: AXA Services & Direct Solutions GmbH, Offenbach a. Main, Germany.
