European Companies Search Engine
MD: Arend Oetker · ppa (1) · Change of headquarters: ACTURUS Projektmarketing Verwaltungsgesellschaft mbH · Capital: €25,750 · Shareholder agreement · Legal form: GmbH · Proxy policy … Hrb22 Jun 2007 German Trade Register Announcements, Germany (19/06/2007)
Overview
Text
ACTURUS Projektmarketing Verwaltungsgesellschaft mbH, Bad Schwartau (
Unnamed street ??, 23611 Bad Schwartau, Germany
). Objective: (1) The object of the undertaking is the acquisition, management, management and exploitation of shareholdings in other undertakings and the provision of all related services, unless a separate authorisation is required. The company may take all measures which appear to promote the purpose of the company. (2) The company is entitled to take over the management and representation of other companies, such as in particular the KG in ACTURUS Projektmarketing GmbH & Co. KG a.s. a personally liable partner. In addition, society may take any action that appears likely to promote society. In particular, it is entitled to set up or acquire other companies at home and abroad, to participate in them or to set up branches. Capital: EUR 25,750.00. 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 in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or a.s. representatives of a third party. Board of Management: Managing Director: 1. Dr. Oetker, Arend, *??.??.????, Berlin; with the power to represent the company alone, with the power to enter into legal transactions with itself or a.s. a representative of third parties. Prokura: 1. ??????, ??????, *??.??.????, Hamburg; Prokura together with a managing director or another authorized representative. Legal form: LLC; Partnership agreement of: October 1, 1991. By resolution of the shareholders' meeting of March 15, 2007 the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 86885 B) to Bad Schwartau and the partnership agreement was amended in Sections 1 (2) (seat) and 2 (1) (object of the company). Note: Date of first registration: October 9, 1991.
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: ACTURUS Projektmarketing Verwaltungsgesellschaft mbH, Bad Schwartau, Germany.
