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Managing Director: Peter Merz · ppa: Markus Stillger · Change of headquarters: P+M Verwaltung GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb31 Mar 2014 German Trade Register Announcements, Germany
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HRB 23992: P+M Verwaltung GmbH,
Montabaur, Waldstraße 22, 56410 Montabaur
. GmbH. The shareholders' meeting of February 7, 2014 with supplement of March 28, 2014 has decided to amend the partnership agreement in Sections 1 (company, registered office) and 3 (share capital) and with it the transfer of its registered office from Limburg (previously Amtsgericht Limburg a. d. Lahn HRB 5008) to Montabaur. Business address:
Waldstraße 22, 56410 Montabaur
. Subject: The implementation of the management as well as the assumption of personal liability at KGen. 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. Managing Directors: Merz, Peter, Montabaur, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate 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 with the authorization to sell and charge land: Stillger, Markus, breaking down, *??.??.????.
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: P+M Verwaltung GmbH, Montabaur, Germany.