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Managing Director (1) · Change of headquarters: SCI D Beteiligungsgesellschaft mbH · Address · Capital: 500,000 DEM · Shareholder agreement · Company statute · Corporate Purpose Hrb6 Feb 2009 German Trade Register Announcements, Germany (30/01/2009)
Overview
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SCI D Beteiligungsgesellschaft mbH,
Unnamed street ??, 90427 Nürnberg, Germany
. GmbH. Partnership agreement of March 28, 1995, last amended on October 30, 1996. The shareholders' meeting of November 4, 2008 decided to amend section 1 (seat, previously Wiesbaden, Amtsgericht Wiesbaden HRB 9701) of the Articles of Association. Business address:
Unnamed street ??, 90427 Nürnberg, Germany
. Subject of the enterprise: the operation of various types of commercial transactions, the management of foreign assets and the management of shareholdings, in particular of foreign assets. Share capital: DEM 500,000.00. 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. Managing Directors: ???, ??????, Grebenstein, *??.??.????, authorized to represent one person; 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.
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: ASV Deutschland GmbH, Hamburg, Germany.
