European Companies Search Engine
Managing Director (2) · Change of headquarters: Dazzle Oberhausen GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Feb 2008 German Trade Register Announcements, Germany (22/02/2008)
Overview
Text
Dazzle Oberhausen GmbH, Oberhausen (
Unnamed street ??, 46049 Oberhausen, Germany
). GmbH. Partnership agreement of December 7, 2005, last amended on February 23, 2006. The shareholders' meeting of December 11, 2007 decided to amend the partnership agreement in Section 1, Section 1.2 and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 76162) to Oberhausen. The object is the acquisition, administration, leasing and leasing, development and exploitation of land in the Federal Republic of Germany, in particular in the greater Oberhausen area. Transactions that require approval in accordance with Section 34c GewO will not be carried out. Share capital: EUR 25,000.00. 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 as a representative of a third party. Managing Director: Chan, Hock Lai, Isle of Man/Great Britain, *??.??.????; ?????????????, ???????, Castletown/United Kingdom, *??.??.????, each 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.
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: Dazzle Oberhausen GmbH, Oberhausen, Germany.