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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Kristall 184. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 May 2015 German Trade Register Announcements, Germany
Overview
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HRB 205277: Parramatta Capital Holding GmbH,
Unnamed street ??, 38448 Wolfsburg, Germany
. GmbH. The shareholders' meeting of April 15, 2015 has the recasting of the partnership agreement, in particular in Section 1 (company, registered office), Section 4 (object of the company), Section 7 (representation) and with them the; Relocation of its seat from Cologne (previously Kristall 184. GmbH Amtsgericht Köln HRB 81754) to Wolfsburg. Business address:
Unnamed street ??, 38448 Wolfsburg, Germany
. Subject: The management of exclusively own assets and the acquisition, sale, holding and management of holdings in other companies in their own name and on their own account, as well as the provision of business advice and services, in particular management services. However, this does not apply to activities which are legal advice or require official approval. Share capital: EUR 25,000.00. General; Representation regulation: 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. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????. Joined as Managing Director: ??????, ?????, Wolfsburg, *??.??.????, authorized to represent one another; 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: ASF Beteiligung GmbH, Frankfurt a. Main, Germany.