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Managing Director: Framk Dupuis · Officer: Oliver Lenhardt · No longer Managing Director (1) · Shareholder agreement · Name: DUPUIS 2. Beteiligungen GmbH · Corporate Purpose Hrb21 Dec 2007 German Trade Register Announcements, Germany (17/12/2007)
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aptus 345. GmbH, Berlin (Ungenannte Str. ??, 10117 Berlin, Germany). Company: DUPUIS 2. Beteiligungen GmbH; Subject: Management of own assets, in particular acquisition and sale of shareholdings, each in its own name and for its own account. No longer Managing Director: 1. ?????, ???????; Managing Directors: 2. Dupuis, Framk, *??.??.????, Berlin; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Prokura: 1. Lenhardt, Oliver, *??.??.????, Berlin; Single procura; Legal form: By resolution of the shareholders' meeting of September 11, 2007, the partnership agreement is amended to s. 1 sec. 1 (company), section 2 (1) (object) and section 3 (share capital).
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: DUPUIS 2. Beteiligungen GmbH, Berlin, Germany.
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