European Companies Search Engine
Managing Director (1) · Change of headquarters: Dr. Riese GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 May 2009 German Trade Register Announcements, Germany (08/05/2009)
Overview
Text
Dr. Riese GmbH,
Unnamed street ??, 41470 Neuss, Germany
. GmbH. Partnership agreement of October 21, 201986. The shareholders' meeting of March 27, 2009 decided to amend the partnership agreement in Section 1 paragraph 2. and with it the transfer of its registered office from Düsseldorf (previously Düsseldorf HRB 21439) to Neuss. Business address: Johnson &
Unnamed street ??, 41470 Neuss, Germany
. Subject: The management of shareholdings and shareholding rights of all kinds as well a.s. asset management to the exclusion of transactions that are subject to the Banking or Investment Act. 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: ????, ?????, Gummersbach-Windhagen, *??.??.????.
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: Dr. Riese GmbH, Neuss, Germany.
