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Managing Director (4) · No longer Managing Director (1) · Control: CAS-One Holdinggesellschaft mbH · Control: CAS-One Holdinggesellschaft mbH · Address Hrb19 Dec 2011 German Trade Register Announcements, Germany (16/12/2011)
Overview
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Phoenix Siebte Verwaltungsgesellschaft mbH,
Unnamed street ??, 21079 Hamburg, Germany
. Change of business address:
Unnamed street ??, 30165 Hannover, Germany
. Retired Managing Director: ???????, ????????, Hamburg, *??.??.????. Appointed Managing Director: Scholz, Stefan, Wunstorf, *??.??.????; Schrader, Altfried, Bad Vilbel, *??.??.????; Siebenthaler, Holger, Spring, *??.??.????; Suttmeyer, Johannes, Celle, *??.??.????, each entitled to represent in accordance with general representation rules. On December 8, 2011, a control and profit transfer agreement was concluded with the CAS-One Holdinggesellschaft mbH, Hannover (Amtsgericht Hannover HRB 59425) a.s. the dominant company. The shareholders' meeting of December 8, 2011 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Continental Finance GmbH, Hanover, Germany.
