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Managing Director: Dietmar Müller · Change of headquarters: MARCUS Beteiligungs GmbH · Capital: €520,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb6 Aug 2008 German Trade Register Announcements, Germany (29/07/2008)
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MARCUS Beteiligungs GmbH, Viersen (Helmholtzstraße 9, 41747 Viersen). GmbH. The shareholders' meeting of April 1, 2008 has decided to amend the partnership agreement in Section 1 paragraph 2 (seat) as well as in Section 5 letter f (restrictions on management authority) and with it the transfer of its registered office from Lippstadt (previously District Court of Paderborn HRB 5906) to Viersen. Subject: the leasing, leasing and leasing of commercial real estate of all kinds as well as the investment of the company's assets by participating in all types of companies. Share capital: EUR 520,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: Müller, Dietmar, Vienna/Austria, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name 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: MARCUS Beteiligungs GmbH, Viersen, Germany.
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