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Managing Director (1) · Change of headquarters: Atrium Elfte Europäische VV SE · Shareholder agreement Hrb1 Apr 2008 German Trade Register Announcements, Germany (26/03/2008)
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Atrium Elfte Europäische VV SE, Düsseldorf (Neuer Zollhof 2 c/o Baker & Mc
Unnamed street ??, 40221 Düsseldorf, Germany
). European AG (SE). Articles of Association of September 3, 2007. The Annual General Meeting of March 6, 2008 has the amendment of the partnership agreement in Section 1 (2) and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 109903 B) to Düsseldorf. The management of own assets. EUR 120,000.00. If only one managing director is appointed, he shall represent the company alone. Where several managing directors are appointed, the company shall be represented jointly by two managing directors or by an executive director with one authorized representative. Sole power of representation and exemption from the prohibition of multi-representation (Section 181 Alt. 2 BGB) may be granted. Managing Director: ????????, ?????, Bonn, *??.??.????, with the power to enter into legal transactions on behalf of the company 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: BITZER SE, Sindelfingen, Germany.
