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Managing Director: Volker Weiß · Change of headquarters: Fuhrländer Holding und Dienstleistungen GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Apr 2015 German Trade Register Announcements, Germany
Overview
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HRB 6860: Fuhrländer Holding und Dienstleistungen GmbH,
Unnamed street ??, 35708 Haiger, Germany
. GmbH. partnership agreement of June 12, 2006, amended several times. The shareholders' meeting of February 26, 2015 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Trier (previously Amtsgericht Wittlich HRB 42593) to Haiger. Business address:
Unnamed street ??, 35708 Haiger, Germany
. Subject: The acquisition, holding and management of own holdings and business advice in the field of services of any kind. Share capital: EUR 50,000.00. 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. Appointed as Managing Director: Weiß, Volker, Haiger, *??.??.????, 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 current state is available on the following page: Fuhrländer Holding und Dienstleistungen GmbH, Haiger, Germany.
