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Managing Director: Thomas Tönnies · No longer Managing Director (1) · Change of headquarters: AF Fidan GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb30 Jan 2009 German Trade Register Announcements, Germany (28/01/2009)
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Iden Marketing GmbH, Ungenannte Str. ??, 47441 Moers, Germany. GmbH. The shareholders' meeting of December 5, 2008 has decided on the complete recasting of the partnership agreement, in particular in Sections 1 (company and registered office), 2 (object of the company), 3 (share capital, share deposits), section 4 (management and representation) and with it the change of company (previously AF Fidan GmbH), the modification of the company's object and the transfer of headquarters from Düsseldorf (previously District Court of Dusseldorf HRB 59853) to Moers. Business address: Ungenannte Str. ??, 47441 Moers, Germany. Subject: The brokering of service contracts of any kind and participation in other companies. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents 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 decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. No longer Managing Director: ????????, ??????, Düsseldorf, *??.??.????. Managing Directors: Tönnies, Thomas, Duisburg, *??.??.????, 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: Tekton Fonds Invent Kapitalpflege & Vermögensbildungsgesellschaft mbH, Duisburg, Germany.
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