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MD: Mehmet Ali Akdemir · ppa: Remzi Meziroglu · No longer MD (1) · Change of headquarters: Akkim GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 May 2009 German Trade Register Announcements, Germany (20/05/2009)
Overview
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Akkim GmbH,
Unnamed street ??, 40210 Düsseldorf, Germany
. GmbH. Partnership agreement of April 10, 2007. The shareholders' meeting of March 26, 2009 decided to transfer Neuss's registered office (previously Amtsgericht Neuss HRB 14193) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 1 (2) as well as further amendments in Section 2 (object of the company). Business address:
Unnamed street ??, 40210 Düsseldorf, Germany
. Subject: the trade, brokering and marketing of all kinds of goods, the export and export of goods of all kinds, in particular chemical products - without road haulage - as well as building additives (silicone, man-made fibres, paints, acrylic, etc.) and construction machinery, electrical appliances, screwdrivers, batteries, unless official approvals are required. Furthermore, the organization, mediation and organisation of travel and flights. Furthermore, production in the operation of an advertising agency as well as media marketing of any kind. Share capital: EUR 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Directors: Akdemir, Mehmet Ali, Kaarst, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. No longer Managing Director: ???????, ?????, Kaarst, *??.??.????. Individual procura: Meziroglu, Remzi, Düsseldorf, *??.??.????.
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: Next Europe GmbH, Dusseldorf, Germany.
