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Managing Director: Hock Lai Chan · Change of headquarters: Dazzle Würzburg GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Apr 2008 German Trade Register Announcements, Germany (10/04/2008)
Overview
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Dazzle Zweite Oberhausen GmbH, Oberhausen (
Unnamed street ??, 46049 Oberhausen, Germany
). GmbH. The company agreement of December 19, 2005, last amended on December 11, 2007. 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 34 c Of The Robe 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. Appointed as Managing Director: Chan, Hock Lai, Isle of Man/Great Britain, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so in its own name or as a representative of a third party. The shareholders' meeting of December 11, 2007 decided to amend the СД agreement in Section 1 section 1.1 (company) and paragraph 1.2 and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 76250) to Oberhausen, amended and redrafted Section 2 (object of the company).
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 Zweite Oberhausen GmbH, Berlin, Germany.