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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: SUNPOINT Kolbermoor GmbH · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Jun 2008 German Trade Register Announcements, Germany (16/06/2008)
Overview
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SUNPOINT Bochum GmbH, Pulheim (
Unnamed street ??, 50259 Pulheim, Germany
). GmbH. Partnership agreement of January 23, 2007. By resolution of the shareholders' meeting of April 25, 2008 the registered office of Kolbermoor (Amtsgericht Traunstein HRB 17660) has been moved to Pulheim and amended in accordance with the partnership agreement in Section 1 (headquarters). In addition, the company was amended and in accordance with the partnership agreement in section 1 (company). Furthermore, the subject-matter of the company and in accordance with the partnership agreement was changed to Section 2 (object). Subject: the operation of SUNPOINT Solar Studios in the Bochum area and the rest of the Ruhr area; Share capital: EUR 50,000. 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. Appointed as Managing Director: ??????????, ??????, Pulheim, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: ???????, ??????, Pulheim, *??.??.????.
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: SUNPOINT Bochum GmbH, Pulheim, Germany.
