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Managing Director (2) · Authorized signatory (ppa) (1) · Change of headquarters: pino Transfer GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 Apr 2009 German Trade Register Announcements, Germany (03/04/2009)
Overview
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pino Transfer GmbH,
Unnamed street ??, 40547 Düsseldorf, Germany
. GmbH. Partnership agreement of March 5, 1998, later amended. The shareholders' meeting of December 2, 2008 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Fulda (previously Amtsgericht Fulda HRB 2001) to Düsseldorf, as well as the amendment to Section 16 (notices). Business address: Niederkasseler Lohweg18, 40547 Düsseldorf. The aim is to employ, train, provide and transfer workers who have left their existing employment establishments as a a reason of existing structural crises and who would be affected or threatened by unemployment without being admitted to society. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: ??????, ??????, Landau, *??.??.????. Managing Directors: ???????, ???? ??????, Bad Orb, *??.??.????, authorized to represent individual parties 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. Gesamtprokura together with a managing director or another authorized representative: ?????????, ??????, Freiburg im Breisgau, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: LHH Innovation GmbH, Dusseldorf, Germany.