European Companies Search Engine
MD: Werner Schmitz · No longer MD (2) · Change of headquarters: DMT Technologiepark Verwaltungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Apr 2008 German Trade Register Announcements, Germany (15/04/2008)
Overview
Text
Technologiepark Essen Verwaltungsgesellschaft mbH, food (
Unnamed street ??, 45307 Essen, Germany
). GmbH. Partnership agreement of August 7, 2001. On March 10, 2008 the shareholders' meeting decided to move the headquarters of the company from Hanover (previously Amtsgericht Hannover HRB 59774) to Essen, to change the company (previously DMT Technologiepark Verwaltungsgesellschaft mbH) and the social contract to section 1 (company, registered office). On April 9, 2008, the Shareholders' Meeting decided to amend the partnership agreement in Sections 2 (object of the company) and 4 (management, representation). Subject: The acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the Technology Park Essen GmbH & Co. KG based in Essen. Share capital: EUR 25,000.00. General representation scheme: 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. The management is exempt from the restrictions of the § 181 BGB for legal transactions between the company and the Technology Park Essen GmbH & Co. KG based in Essen. No longer Managing Director: ?????, ????, Schermbeck, *??.??.????; Stegger, Felix, Wolfenbüttel, *??.??.????. Appointed Managing Director: Schmitz, Werner, Essen, *??.??.????.
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: TÜV NORD Immobilien Verwaltungsgesellschaft mbH, Essen, Germany.