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Managing Director (3) · Change of headquarters: Genesis GmbH · Address · Capital: €250,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 26 Aug 2010 German Trade Register Announcements, Germany (24/08/2010)
Overview
Text
Genesis GmbH,
Unnamed street ??, 87700 Memmingen, Germany
. GmbH. Partnership agreement of June 11, 2010. The Shareholders' Meeting of July 6, 2010 decided to amend Section 1, Section 2 (headquarters, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 88387) of the Articles of Association. Business address:
Unnamed street ??, 87700 Memmingen, Germany
. The object of the enterprise is to import and export, trade and production of construction and industrial machinery and attachments of all kinds, as well as the carrying out of repairs to such machinery and the taking over of consultancy, representationand other services in this field. Share capital: EUR 250,000.00. 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. Managing Director: Erath, Dominik Michael, Ravensburg, *??.??.????. Managing Directors: ?????, ???? ???, Hermantown/USA, *??.??.????; ???????, ??????, Echenevex/France, *??.??.????, each with individual representatives. The company's liability for the liabilities established in the operation of Genesis Europe GmbH & Co. KG in Memmingen (Amtsgericht Memmingen HRA 11150) a.s. well a.s. the transfer of the claims established in this company is excluded.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Genesis GmbH, Memmingen, Germany.