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Change of headquarters: VentureMarketHolding GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Apr 2008 German Trade Register Announcements, Germany (08/04/2008)
Overview
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VentureMarketHolding GmbH, Moers (
Unnamed street ??, 47447 Moers, Germany
). GmbH. The shareholders' meeting of February 29, 2008 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 49447) to Moers. Subject: The incorporation, holding, management and divestment of shares in companies and the management of one's own assets. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents 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. The shareholders' meeting may regulate representation in a different way, in particular by ordering individual representation and exempting it from the restrictions of the § 181 BGB. Managing Directors: Schmidt, Florian H.W., Moers, authorized to enter into legal transactions on behalf of the company with the power to represent themselves 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 latest known state is available on the following page: Mayfair Capital & Consulting GmbH, Dusseldorf, Germany.
