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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Borowsky GmbH · Capital: 50,000 DEM · Shareholder agreement · Proxy · Corporate Purpose · Subsidiary Hrb5 Aug 2008 German Trade Register Announcements, Germany (28/07/2008)
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Borowsky GmbH, Dusseldorf (Ungenannte Str. ??, 40217 Düsseldorf, Germany). GmbH. Partnership agreement of January 21, 201977, later amended. The shareholders' meeting of April 10, 2008 decided to amend the company agreement in Section 1 section 2 and with it the transfer of its registered office from Cologne (previously District Court of Cologne HRB 41981) to Düsseldorf as well as a further amendment in Section 5 - now Section 4 - (representation). Moreover, the partnership agreement has been completely redrafted. Subject: The operation of an offset printing plant and all other branches of the graphic arts industry. The company is entitled to manufacture, process, acquire and distribute other products. It may carry out services of any kind, acquire other undertakings and participate in other undertakings. It may also set up branches. Share capital: DEM 50,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. No longer Managing Director: ????????, ?????, Cologne. Managing Directors: Kramer, Robert, Meerbusch, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Appointed as Managing Director: ?????, ?????, Krefeld, *??.??.????, 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.
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: Broermann Druck und Medien GmbH, Troisdorf, Germany.
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