European Companies Search Engine
Managing Director: Thekla Buchheister · No longer Managing Director (1) · Address · Shareholder agreement · Name: Zhonghai Investco Holding GmbH · Corporate Purpose Hrb 8 Jul 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 102361: mertus 210. GmbH, Frankfurt am
Unnamed street ??, 10119 Berlin, Germany
. The shareholders' meeting of July 6, 2015 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (Company) and 2 (object of the company). New company: Zhonghai Investco Holding GmbH? Changed, now: Business address: c/o Vistra (Germany) GmbH,
Unnamed street ??, 60325 Frankfurt a. Main, Germany
? New subject-matter: management of own assets, acquisition and indirect and indirect holding and management of holdings in other companies. It is also concerned with the provision of services and any form of service to those undertakings. No longer Managing Director: ?????, ????????, Berlin, *??.??.????? Appointed as Managing Director: Buchheister, Thekla, Wiesbaden, *??.??.????, 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 latest known state is available on the following page: Zhonghai Investco Holding GmbH, Frankfurt a. Main, Germany.
