Company Overview of Haussmann Holdings N.V.
Old Devonshire Post Office Building
29 Middle Road
Key Executives for Haussmann Holdings N.V.
Haussmann Holdings N.V. does not have any Key Executives recorded.
Haussmann Holdings N.V. Key Developments
Haussmann Holdings N.V. Approves Change of Registered Office Address; Restates Articles of Association
Oct 31 14
Haussmann Holdings N.V. at its extraordinary general meeting held on 30 October, 2014, approved the change of registered office of the company to 25, Avenue de la Liberté L-1931 Luxembourg.
At the meeting, the company's articles of association has been fully restated in front of a Luxembourg notary, so that the name of the company has changed to "Haussmann" and the articles of association are fully compliant with the laws of the Grand Duchy of Luxembourg, as a consequence of the company's acceptance of the Luxembourg nationality.
Haussmann Holdings N.V. Proposes Amendments to its Articles of Association
Sep 22 14
Haussmann Holdings N.V. proposed amendments to the articles of association, at the annual general meeting to be held on October 30, 2014.
Haussmann Holdings N.V., Annual General Meeting, Oct 30, 2014
Sep 22 14
Haussmann Holdings N.V., Annual General Meeting, Oct 30, 2014., at 09:00 Atlantic Standard Time. Location: Kaya Richard J. Beaujon Z/N. Agenda: To consider the proposal of transfer the statutory registered office of the company to the grand duchy of Luxembourg; to convert the company into a corporate partnership limited by shares; to consider proposal to transfer the central administration of the company to the city of Luxembourg, Grand Duchy of Luxembourg; to approve the company’s articles of association; to consider restated articles of association the appointment of Haussmann General Partner, Sàrl, as general partner of the company; to grant power to the general partner of the company; to consider proposal to give a special proxy; to consider resignation of managing directors of the company; and to consider proposal to allow the management board of the company.
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