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MD: Oliver Huart · Change of headquarters: Taunus Management Verwaltungs II GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb11 Apr 2014 German Trade Register Announcements, Germany
Overview
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HRB 81138: Taunus Management Verwaltungs II GmbH,
Unnamed street ??, 51103 Köln, Germany
. GmbH. Partnership agreement of November 19, 2010. On February 19, 2014, the shareholders decided to move the registered office from Bonn (previously Amtsgericht Bonn HRB 18646) to Cologne and to amend it in accordance with the partnership agreement in Section 2. Business address:
Unnamed street ??, 51103 Köln, Germany
. The object: the acquisition, holding and management of shareholdings and the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in the Taunus Management II GmbH & Co. KG. 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: Huart, Oliver, Croissy sur Seine/ France, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Taunus Management Verwaltungs II GmbH, Frankfurt a. Main, Germany.
