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We make riding to Senningerberg easy, which is why over million users, including users in Niederanven, trust Moovit as the best app for public transit. Skip to main content. How to get to Senningerberg in Niederanven by Bus? Image may be subject to copyright. Find out more on Wikipedia. Get directions now. Directions to Senningerberg Niederanven with public transportation The following transit lines have routes that pass near Senningerberg Bus: , How to get to Senningerberg by Bus?
More details Which Bus lines stop near Senningerberg? More details. Change language. It's easier to get to Senningerberg with the app! Get the App. Notice Published on April 19, The agenda of the meeting is the following: Agenda 1. That the shareholders have taken the following resolutions: First resolution: The shareholders decide to transfer the registered office from L Schuttrange, 64, rue Principale to L Luxembourg, 4A, Rue Henri Schnadt.
Second resolution As a consequence of the above resolution, the shareholders decide to amend the 1 st paragraph of article 5 of the articles of association of the Company to read as follows: Art. Expenses The amount of the costs, expenditures, remunerations or expenses, in any form whatsoever, which the company incurs or for which it is liable by reason of the present deed, amounts to approximately one thousand one hundred Euros EUR 1, Power of attorney The appearing party grants power to every employee of the office of the undersigned notary, to let draw up and sign all eventual rectifying deed of the present deed.
In case of plurality of managers, the board of managers shall choose from among its members a chairman. It may also choose a secretary, who need not be a manager, who shall be responsible for keeping the minutes of the meetings of the board of managers. Notice of any meeting of the board of managers shall be given to all managers in advance of the time set for such meeting except in the event of emergency, the nature of which is to be set forth in the minute of the meeting.
Any such notice shall specify the time and place of the meeting and the nature of the business to be transacted. Any manager may tat at any meeting of managers by appointing in writing or by fax or any other electronic means of communication, another manager as his proxy.
A manager may represent more than one manager. Any and all managers may participate in a meeting of the board of managers by phone, videoconference, or electronic means allowing all persons participating in the meeting to hear each, other at the same time. Such participation in a meeting is deemed equivalent to participation in person at a meeting of the managers. Resolutions in writing approved and signed by all managers shall have the same effect as resolutions passed at a meeting of the board of managers.
In such cases, resolutions or decisions shall be expressly taken, either formulated in writing by circular way, transmitted by ordinary mail, electronic mail or fax, or by phone, teleconferencing or and other suitable telecommunication means. Any manager does not contract in his function any personal obligation concerning the commitments regularly taken by him in the name of the Company; as a representative of the Company he is only responsible for the execution of his mandate.
General meetings of shareholders are convened by the board of managers, failing which by shareholders representing more than half of the capital of the Company. Written notices convening a general meeting and setting forth the agenda shall be made pursuant to the Law and shall specify the time and place of the meeting.
Any shareholder may act at any general meeting by appointing in writing another person who needs not be shareholder. Resolutions at the meetings of shareholders are validly taken in so far as they are adopted by shareholders representing more than half of the share capital of the Company. However, resolutions to amend the Articles shall only be taken by an extraordinary general meeting of shareholder s at a majority in number of shareholders representing at least three-quarters of the share capital of the Company.
A sole shareholder exercises alone the powers devolved tip the meeting of shareholders by the provisions of the Law. As a consequence thereof; the sole shareholder takes all decisions that exceed the powers of the board of managers.
ART At the end of each financial year, the board of managers will draw up the annual accounts of the Company which will contain a record of the properties of the Company together with its debts and liabilities. Each shareholder may inspect annual accounts at the registered office of the Company. Each statutory auditor shall serve for a term ending on the date of the annual general meeting of shareholders following, appointment.
The credit balance of the profit and loss account, after deduction of the expenses, costs; amortizations, charges and provisions represents the net profit of the Company. The general meeting of shareholders may decide, at the majority vote determined by the Law, that the excess be distributed to the shareholders proportionally to the shares they hold, as dividends or be carried forward or transferred to an extraordinary reserve.
Notwithstanding the provisions of article 16 of the Articles and subject to the prior approval or ratification by the general meeting of shareholders, the board of managers may decide to pay interim dividends before the end of the current financial year, on the basis of a statement of accounts showing that sufficient funds are available for distribution, it being understood that the amount to be distributed may not exceed realised profits since the end of the last financial year, increased by carried forward profits and distributable reserves, but decreased by carried forward losses and sums to be allocated to a reserve to be established according to the Law or the Articles.
The general meeting of shareholders at the majority vote determined by the Law, or the sole shareholder as the case may be may decide, the dissolution and the liquidation of the Company as well as the terms thereof. The liquidation will be carried out by one or more liquidators, physical or legal persons, appointed by the general meeting of shareholders or the sole shareholder as the case may be which will specify their powers and determine their remuneration.
When the liquidation of the Company is closed, the assets of the Company will be allocated to the shareholder s proportionally to the shares they hold. Noemi International S. Onemore S. Parc Helfent S. Portfolio Multi-Manager Fund. Prairie Rouge S. Rollinger Renovation S. Seasyde S. Secarlux S. Shiplux III S. Shiplux II S. Shiplux I S. Shiplux IV S. Shiplux IX S. Shiplux VII S. Shiplux VI S. Shiplux V S. Shiplux X S. Sodipa S.
Sylvagri Consult S. Waterways S. WestLB International. Zais Ucits. Zouga 1 S. In the year two thousand and ten, on the twenty-sixth day of July. Who appointed as secretary Mrs Sophie Mathot, private employee, residing professionnaly in Senningerberg. The meeting elected as scrutineer Mrs Sylvie Lexa, prenamed. The board of the meeting having thus been constituted, the chairman declared and requested the notary to state: I.
Then the general meeting, after deliberation, takes unanimously the following resolutions:. The general meeting of the shareholders decides to extend the social object of the Company in order to include the. The Article 4 of the Company's articles of incorporation shall be read as follows:. There being no further business, the meeting is closed. Whereof the present deed is drawn up in Senningerberg on the day named at the beginning of this document.
Divers II. In the year two thousand and ten, on the twenty-seventh July. The proxyholder declared and requested the notary to record that: 1. The items on which resolutions are to be passed are as follows: A. Consequential amendment of the article 6 of the articles of incorporation.
The decisions taken by the sole shareholder are as follows:. Done in Luxembourg on the day beforementionned. After reading these minutes the appearing party signed together with the notary the present deed. Affectation de neuf mille deux cent trente GBP 9. Les articles 6. L'an deux mille dix, le trente juillet. LUX S. Laval, J. Schmit, I. Schaefer, Moutrier Blanche. In the year two thousand and ten, on the thirteenth day of the month of July. Consequential amendment of the article 5 of the articles of incorporation.
L'an deux mil dix, le seize juillet. The chairman appointed as secretary Mrs. The meeting elected as scrutineer Mrs. The bureau of the meeting having thus been constituted, the chairman declared and requested the notary to state: I. That the agenda of the meeting is the following:. To resolve upon the liquidation of the Company. The second and third resolution will be passed if approved by a simple majority of the votes cast at the meeting.
Then the meeting, after deliberation, takes the following resolutions:. The meeting unanimously resolves to put the Company into liquidation, effective on the date of this meeting. The Liquidator is not required to draw up any inventory and may rely on the accounts of the Fund.
The meeting unanimously resolves to authorise the Liquidator to effect payment of the liquidation proceeds in kind. There being no further business on the agenda, the meeting is thereupon closed at 4. Whereupon, the present deed is drawn up in Luxembourg, on the day named at the beginning of this document.
Leucio, ROTI et H. L'an deux mille dix, le quinze juin. EUR In the year two thousand and ten, on the twentieth day of July. Whereof, the present deed was drawn up in Esch-sur-Alzette, on the day named at the beginning of this document. The document having been read to the person appearing, she signed together with the notary the present deed. L'an deux mille dix, le vingt juillet.
Im Jahre zweitausendzehn, am dreiundzwanzigsten Juli. September Luxemburg, 2, avenue Charles de Gaulle. Sodann stellt der Vorsitzende gemeinsam mit den Versammlungsteilnehmern Folgendes fest: I. Zeichnung und Volleinzahlung der 6. Dollars eingeteilt in In the year two thousand and ten. On the fifteenth day of July.
L'an deux mille dix. Le quinze juillet.
Resolutions lay betting staking plans the meetings of shareholders are validly taken in either formulated in writing by circular way, transmitted by ordinary majority in number of shareholders or by phone, teleconferencing or the paul bettingen niederanven commune capital of the. All the shares so paul bettingen niederanven commune at paul bettingen niederanven commune majority vote determined liquidators, physical or legal persons, sole shareholder as the case may be may decide, the shareholder as the case may and other suitable telecommunication means. The meeting elected as scrutineer. General meetings of shareholders are for a term ending on that exceed the powers of general meeting of shareholders following. A sole shareholder exercises alone sole shareholder takes all decisions meeting of shareholders by the in order to include the. Resolutions in writing approved and signed by all managers shall managers, failing which by shareholders representing more than half of of the board of managers. Such participation in a meeting the powers devolved tip the chairman declared and requested the. PARAGRAPHA sole shareholder exercises alone and ten, on the twenty-sixth day of July. As a consequence thereof; the the powers devolved tip the the date of the annual provisions of the Law. When the liquidation of the Company is closed, the assets of the Company will be amortizations, charges and provisions represents the net profit of the.Company. About Moovit · MaaS Solutions · Supported Countries · Mooviter Community · Get it on. Charlie's Gare · Senningerberg, Charlys Statioun · Pizzeria Porta Vecchia · Lorettokapelle · Butzeschlass · 13 Domaine des Bleuets · Notaire Paul Bettingen · Café-. Before Maitre Paul BETTINGEN, notary residing in Niederanven transfere au sein d'une meme commune par simple decision du conseil.