European Companies Search Engine

Address · Managing Director: Doris König, Leo König · Corporate Purpose · Articles of association 16 Jan 2009 – German Trade Register Announcement, Germany

Overview

Text

InterRex Verwaltungs GmbH, Duisburg,
Welkenbergstraße 7, 47139 Duisburg
. The shareholders' meeting of December 17, 2008 decided on the complete recasting of the partnership agreement; In particular, amendments were made to Sections 2 (object of the company), Section 3 (announcements), Section 4 (share capital) and 5 (management and representation). Business address:
Welkenbergstraße 7, 47139 Duisburg
. New object of the company: the participation as a personally liable and managing partner in the KG under the company InterRex GmbH & Co. KG in Duisburg, the object of which is the acquisition and management of own and third-party assets, the participation in other companies as well as the property management as a service. The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually and/or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. The managing directors Dr. Leo König and Dr. Doris König are always entitled to represent each other individually and are authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. After the change of the special power of representation, managing directors continue to be managing directors: Dr. König, Leo, Duisburg, born ????; Dr. König, Doris, Duisburg, born ????.

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: InterRex Verwaltungs GmbH, Duisburg, Germany.

Creative Commons License The visualizations for "InterRex Verwaltungs GmbH - Address · Managing Director: Doris König, Leo König · Corporate Purpose · Articles of association" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.