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Managing Director: Markus Stendebach, Michael Walder · Change of headquarters: Geska Verwaltungs GmbH · Address · Capital: €25,500 · Shareholder agreement · Proxy · Corporate Purpose Hrb16 Mar 2012 German Trade Register Announcements, Germany (06/03/2012)
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GBT Beteiligungs GmbH, Ungenannte Str. ??, 56068 Koblenz, Germany. GmbH. The shareholders' meeting of December 22, 2011 has decided to amend the partnership agreement in Section 1 (company, registered office), with it the transfer of Alzey (previously District Court of Mainz HRB 32829) to Koblenz and the modification of the company (former name: Geska Verwaltungs GmbH) and in Section 2 the amendment of the object of the company (object) as well as the recasting of the company contract as a whole. Change of business address: Ungenannte Str. ??, 56068 Koblenz, Germany. Purpose: The purpose of the company is (a) the holding and management of companies, assets and holdings in other companies, b) the free trade in raw materials and finished goods, c) the rental and leasing and the acquisition and sale of real estate and other assets, d) the management of licences and trademark rights. Share capital: EUR 25,500.00. 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: Walder, Michael, Weitersburg, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: Stendebach, Markus, Montabaur, *??.??.????, authorized to represent individual parties 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: GBT Beteiligungs GmbH, Montabaur, Germany.
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