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Managing Director: Dirk Becker · No longer MD (1) · Change of headquarters: Becker & Siegel Ideenkontor GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 May 2009 German Trade Register Announcements, Germany (08/05/2009)
Overview
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Becker & Siegel Ideenkontor GmbH,
Unnamed street ??, 40489 Düsseldorf, Germany
. GmbH. Partnership agreement of February 14, 2003, later amended. The shareholders' meeting of December 23, 2008 decided to amend the social contract in clause 1 sentence 2 and with it the transfer of its registered office from Aachen (previously Amtsgericht Aachen HRB 13324) to Düsseldorf. Business address:
Unnamed street ??, 40489 Düsseldorf, Germany
. The aim is to develop and divest information and employment systems for real estate and housing and all related services. Share capital: EUR 25,000.00. 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: Becker, Dirk, Düsseldorf, *??.??.????, authorized to represent one another. No longer Managing Director: ??????, ????????? ?????????, Osnabrück, *??.??.????.
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: DB ImmoConsult GmbH, Meerbusch, Germany.