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Continuation · Managing Director: Arne Lehmkuhl · No longer Liquidator (1) · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Jul 2006 German Trade Register Announcements, Germany (24/07/2006)
Overview
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Goode Stuuv GmbH, Kiel (
Lantziusstraße 53, 24114 Kiel
). Subject: Purchase and sale of real estate of all kinds, the management of own assets, real estate management as well as interior design, design and consulting. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Managing Director: Lehmkuhl, Arne, *??.??.????, Kiel; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; War Liquidator: ???????, ???????, *??.??.????, Kiel; By resolution of the shareholders' meeting of March 29, 2006, the social contract is amended in Section 1 (Company), in Section 2 (Object) and in Section 3 (Share Capital); By resolution of the shareholders' meeting of March 29, 2006 the company is continued. Company formerly: Jens Petersen Project GmbH.
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: quintessence interior GmbH, Kiel, Germany.
