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Reg­is­tra­tion · Managing Director (1) · Share­holder agreement · Proxy policy · Corporate Purpose Hrb1 Apr 2008 German Trade Register Announcements, Germany (27/03/2008)

Overview

Text

Delfin 69. (Neunundsechzigste) GmbH, Dusseldorf (
Unnamed street ??, 40212 Düsseldorf, Germany
). GmbH. Partnership agreement of March 19, 2008. Subject: The management of own assets. General; Representation regulation: 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: ?????????, ?????, Berlin, *??.??.????, 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: Esteve RD Deutschland GmbH, Berlin, Germany.