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MD: Ingo Deinert, Armin Stieler · No longer MD (1) · Change of headquarters: GSI Aero Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Mar 2014 German Trade Register Announcements, Germany
Overview
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HRB 72217: DSI Sachwerte GmbH,
Unnamed street ??, 40549 Düsseldorf, Germany
. GmbH. Partnership agreement of April 1, 2008, later amended. The shareholders' meeting of January 23, 2014 decided to transfer Gräfelfing 'sits headquarters (previously Amtsgericht München HRB 173566) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 1 (2), as well as an amendment to Section 1 (1) and thus to the company (previously "GSI Aero Verwaltungs GmbH"), Section 2 (object of the company) and Section 3 (share capital - editorial). Business address:
Unnamed street ??, 40549 Düsseldorf, Germany
. Subject: The conception and advice on questions of corporate, tax and financial structuring of projects, investments and investments of any kind as well as their implementation and support. This also includes the direct rental of mobile and immobile assets via property companies. The company also brokers debt, equity and transfer agreements. The company also covers all legal transactions related to the company's activities referred to above. Excluded are legal and tax advice subject to authorisation, as well a.s. activities covered by the Law on Investment Companies or which constitute banking or insurance transactions in the strict sense (Section 1 KWG). Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. One or more directors may be given the power to represent the company individually at all time. Every managing director is exempt from the restrictions of the § 181 BGB. Managing Director: Deinert, Ingo, Düsseldorf, *??.??.????; Stieler, Armin, Moers, *??.??.????. No longer Managing Director: ?????, ???????, Gilching, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: DSI Sachwerte GmbH, Dusseldorf, Germany.