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Managing Director (1) · Change of headquarters: Rheinsee Zweihundertfünfzigste V V GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb22 Sept 2008 German Trade Register Announcements, Germany (15/09/2008)
Overview
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MA Mohr GmbH, Bochum (
Farnstraße 16a, 44789 Bochum
). GmbH. The shareholders' meeting of July 31, 2008 decided to amend the partnership agreement in Section 1 (company/registered office) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 58372) to Bochum and the amendment of Sections 2 (object) and Section 3 (share capital). The object of the company is the acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies. The Company is entitled to take all measures that appear to serve the object of the Company. It is entitled to participate in similar companies in order to achieve the purpose of the company or to set up investment companies for this purpose. It is entitled to set up branches in Germany and abroad. 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. Managing Directors: ????, ??????, Bochum, *??.??.????, 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.
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: MA Mohr GmbH, Bochum, Germany.
