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Managing Director (2) · Officer (2) · Change of headquarters: Multi Share Verwaltungs-GmbH · Capital: 50,000 DEM · Shareholder agreement · Corporate Purpose Hrb21 Aug 2006 German Trade Register Announcements, Germany (17/08/2006)
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Multi Share Verwaltungs-GmbH, Langewiesen (Ungenannte Str. ??, 98704 Langewiesen, Germany). GmbH. The Shareholders' Meeting of April 26, 2006 decided to amend Section 1 (seat, previously Ratingen, District Court of Dusseldorf HRB 51769) of the social contract. Subject of the company: Activity as a comparator of the company Multi Share GmbH & Co. KG. Share capital: DEM 50,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: ??????, ??????, Velbert, *??.??.????; ???????, ?????, Duisburg, *??.??.????, each with individual representatives; 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. Single procura; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative with the authorisation to sell and charge land: ?????????????, ???????, Oberhausen, *??.??.????. Single procura; with the power to enter into legal transactions on behalf of the Company with me in my own name or a.s. a representative of a third party; with the authorisation to sell and charge land: ??????, ???????, Dortmund, *??.??.????55. Unregistered: The notice sheet is the electronic Federal Gazette.
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: Multi Share Verwaltungs-GmbH, Ratingen, Germany.
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