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Managing Director (3) · No longer Managing Director (1) · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb2 Dec 2010 German Trade Register Announcements, Germany (25/11/2010)
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DESEC GmbH, Ungenannte Str. ??, 04179 Leipzig, Germany. GmbH. Partnership agreement of October 13, 2010. The shareholders' meeting of October 27, 2010 decided on the recasting of the partnership agreement, in particular in Sections 1 (Company, previously Jade 1083. GmbH and registered office, previously Berlin, District Court of Charlottenburg (Berlin) HRB 129758 B) and 2 (object of the company). Business address: Ungenannte Str. ??, 04179 Leipzig, Germany. The object of the company: the design, production and distribution of track construction machines. Share capital: EUR 25,000.00. 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. Retired: Managing Director: ?????, ?????, Berlin, *??.??.????. Appointed: Managing Director: Hartmann, Michael, Leipzig, *??.??.????; Kallenbach, Uwe, Leipzig, *??.??.????. Appointed: Managing Director: ??????, ??????, Düsseldorf, *??.??.????, 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: DESEC GmbH, Leipzig, Germany.
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