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Managing Director (2) · Change of headquarters · Capital: €1,000,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb14 Jun 2006 German Trade Register Announcements, Germany (13/06/2006)

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Z & J Holding GmbH, Düren (Ungenannte Str. ??, 52355 Düren, Germany). GmbH. Partnership agreement of April 7, 2006 with amendment of April 18, 2006. The shareholders' meeting of May 15, 2006 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Bad Homburg v. d. Höhe (previously Bad Homburg v. d. Höhe HRB10231) to Düren. Subject: The acquisition and holding and management of all types of assets and shareholdings, in particular in the Z & J Technologies GmbH, as well as real estate, land and other assets. Share capital: EUR 1,000,000.00. 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. Managing Director: Dr. ????????, ????????, Bad Homburg v. d. Höhe, *??.??.????; ???????, ???? ??????, Dietzenbach, *??.??.????, each 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: Z & J Technologies GmbH, Düren, Germany.

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