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No longer Authorized signatory (ppa) (13) · Managing Director (3) · ppa (2) · No longer MD (2) · Shareholder agreement · Name: Commerz Real Partner Hannover GmbH · Proxy policy · Corporate Purpose Hrb1 Jul 2008 German Trade Register Announcements, Germany (24/06/2008)
Overview
Text
AMTIGA Grundstücks-Vermietungsgesellschaft mbH, Dusseldorf (
Unnamed street ??, 40470 Düsseldorf, Germany
). The shareholders' meeting of June 6, 2008 redrafted the partnership agreement as a whole, in particular amending the company (Section 1), the subject-matter (Section 2) and the general representation scheme (Section 4). New company: Commerz Real Partner Hannover GmbH. New business object: The mediation and implementation of leasing, lease purchase and financing contracts and the provision of related other services. This excludes shops subject to authorisation. New general representation scheme: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two jointly or by one in association with one authorized representative. Each managing director may be given the power to enter into legal transactions on behalf of the company with himself or as a representative of a third party. No longer Managing Director: ????????, ???????, Heiligenhaus, *??.??.????; ???????, ?????, Dusseldorf, *??.??.????. Appointed as Managing Director: ?????, ??????, Langenfeld, *??.??.????; ???????????, ??????, Neustadt, *??.??.????; ???????, ?????????, Hameln, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: ??????, ?????????, Dusseldorf, *??.??.????; ??????????, ????, Dusseldorf, *??.??.????; ???, ??????, Bruges, *??.??.????; ??????, ??????, Bergisch Gladbach, *??.??.????; ????????, ?????, Dusseldorf, *??.??.????; ???????, ???????, Solingen, *??.??.????; ?????????, ??????, Dusseldorf, *??.??.????; Dr. ?????????, ?????, Wuppertal, *??.??.????; ?????????, ??????, Korschenbroich, *??.??.????; ???????, ??????, Dusseldorf, *??.??.????; ?????????, ??????, Neuss, *??.??.????; ?????, ??????, Dusseldorf, *??.??.????; ??????, ?????????, Dusseldorf, *??.??.????. Gesamtprokura, together with a managing director or other authorized representative, 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, with the authorisation to sell and charge land: ???????????, ?????????, essen, *??.??.????; ???????, ?????, Meerbusch, *??.??.????.
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: Commerz Real Partner Hannover GmbH, Dusseldorf, Germany.
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