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Managing Director (4) · Change of headquarters: Gienanth Group GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 May 2015 German Trade Register Announcements, Germany
Overview
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HRB 31845: Gienanth Group GmbH, Eisenberg/
Pfalz, Ramsener Str. 1, 67304 Eisenberg
. GmbH. Partnership agreement of September 10, 2014 with amendment from March 3, 2015. The shareholders' meeting of March 17, 2015 decided to amend the partnership agreement in Section 2 (headquarters of the company) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 100276) to Eisenberg/Pfalz. Business address:
Ramsener Str. 1, 67304 Eisenberg
. The object of the enterprise is the management of own assets as well as the acquisition, holding and management and sale of shareholdings in companies of any legal form. The Company does not carry out any activity that requires official or judicial permission or approval. 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 Director: Dörr, Gerhard, Limburgerhof, *??.??.????; ??????, ???????, Zellertal-Niefernheim, *??.??.????; ???????????, ???????, Bodenwöhr-Altenschwand, *??.??.????; Dr. ???????, ?????, Neuburg an der Donau, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: Gienanth Group GmbH, Eisenberg, Germany.