European Companies Search Engine
Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Drachenfelssee 471. V V GmbH · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb30 Mar 2007 German Trade Register Announcements, Germany (26/03/2007)
Overview
Text
DNZ Beteiligungsholding GmbH, Erfurt (
Unnamed street ??, 99085 Erfurt, Germany
). GmbH. Partnership agreement of October 30, 2006. The shareholders' meeting of December 18, 2006 redrafted the partnership agreement. The company (previously Drachenfelssee 471. V V GmbH), headquarters (previously Bonn, Amtsgericht Bonn HRB 14884) and object were changed. Subject of the undertaking: acquisition and participation in other undertakings, in particular in the Deutsche Notrufzentralen und Sicherheitsdienste Holding GmbH. Share capital: EUR 25,000.00. 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: ????????, ??????????, Kronberg, *??.??.????; Dr. ???????, ??????, Rödermark, *??.??.????, 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. Retired: Managing Director: ?????, ????????.
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: Deutsche Notrufzentralen und Sicherheitsdienste Holding GmbH, Dresden, Germany.