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Managing Director (2) · Change of headquarters: Rheinboden Verwaltungs GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Mar 2009 German Trade Register Announcements, Germany (20/03/2009)
Overview
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Rheinboden Verwaltungs GmbH,
Korschenbroich, Schaffenbergstraße 53, 41352 Korschenbroich
. GmbH. Partnership agreement of November 23, 1998, later amended. The shareholders' meeting of January 9, 2009 decided to amend the partnership agreement in Section 1 (2) (company and registered office of the company) and with it to transfer its registered office from Mönchengladbach (previously Amtsgericht Moenchengladbach HRB 9002) to Korschenbroich. Business address:
Schaffenbergstraße 53, 41352 Korschenbroich
. Subject: Management of Rheinboden GmbH & Co. KG with its headquarters in Kaarst. Share capital: DEM 50,000.00. 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. 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. Managing Director: Dr. ??????????, ????? ???????, Meerbusch, *??.??.????; Stapelmann, Irmgard, Meerbusch, *??.??.????, each with the power to conclude legal transactions on behalf of the company with the power to do so 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: Rheinboden Verwaltungs GmbH, Korschenbroich, Germany.
