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Ppa (12) · MD (3) · No longer MD (2) · No longer ppa (1) · Change of headquarters: CANTICA Beteiligungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb9 Mar 2009 German Trade Register Announcements, Germany (06/03/2009)
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CANTICA Beteiligungsgesellschaft mbH,
Unnamed street ??, 40215 Düsseldorf, Germany
. GmbH. Partnership agreement of November 30, 2007. The shareholders' meeting of December 19, 2008 approved the amendment of the partnership agreement in Section 1 para. 2 and with her the; Relocation of the seat from Schönefeld (previously Amtsgericht Potsdam HRB 20885) to Düsseldorf. Business address:
Unnamed street ??, 40215 Düsseldorf, Germany
. Subject: Participation in KGen and other partnerships as well as corporations relating to the acquisition, development, leasing, leasing, modernisation and management of own land, inheritance rights and buildings, as well as the leasing and leasing and management of own land, inheritance rights and buildings. Share capital: EUR 25,000.00. General; Representation regulation: 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Nicolas, Heinz, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: ????, ????????, Stuttgart, *??.??.????; before the ?????, ??????????, Meerbusch, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ??????, ???????, Berlin, *??.??.????; ???????, ??????, Königs-Wusterhausen, *??.??.????. Procura terminated: ??? ??? ??????, ??????, Grimma, *??.??.????. Gesamtprokura, together with a managing director or other authorized representative, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party, with the authorisation to sell and charge land: ??????, ??????, Dormagen, *??.??.????; Böving, Michael, ratings, *??.??.????; ??????, ?????????, Aachen, *??.??.????; ???????, ???????, Wuppertal, *??.??.????; ?????, ????????, food, *??.??.????; ????, ??????????, Mülheim d.d. Ruhr, *??.??.????; ??????, ?????, Bruges, *??.??.????; ??????, ??????, Mettmann, *??.??.????; ?????????, ??????, Dusseldorf, *??.??.????; ???????, ????????, Leverkusen, *??.??.????; ????, ??????????, Erkrath, *??.??.????; ???????, ???????????, Cologne, *??.??.????.
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: CANTICA Beteiligungsgesellschaft mbH, Dusseldorf, Germany.
