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MD: H. E. · Change of headquarters: Unternehmensberatungs- und Beteiligungsgesellschaft Eden mbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 10 Nov 2010 German Trade Register Announcements, Germany (03/11/2010)
Overview
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Germania Beteiligungsmanagement GmbH,
Munich, Radlkoferstraße 2, 81373 München
. GmbH. Partnership agreement of February 7, 2006, last amended on January 22, 2009. The shareholders' meeting of October 19, 2010 decided to amend the article 1 (company, previously 'Unternehmensberatungs- und Beteiligungsgesellschaft Eden mbH', and registered office, until now Bad Kissingen, Amtsgericht Schweinfurt HRB 5527) of the Articles of Association. Business address:
Radlkoferstraße 2, 81373 München
. Subject of the company: Management consultancy, but not tax advice or legal advice. interim management, turnaround management or support for start-up companies. Trade in all kinds of goods. However, the company itself may not engage in any mediation of investments in third parties within the meaning of the broker. Share capital: EUR 25,000.00. 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: Eden, Holger, Pfäffikon/Switzerland, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: Germania Beteiligungsmanagement GmbH, Munich, Germany.
