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MD: Bernd Sebastiany · ppa: Dietmar Horndasch · No longer MD (1) · Change of headquarters: Elementa Verwaltungs GmbH · Address · Capital: €25,050 · Shareholder agreement · Proxy policy … Hrb29 Jul 2015 German Trade Register Announcements, Germany
Overview
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HRB 24701: Elementa Verwaltungs GmbH,
Cochem, Zehnthausstraße 29, 56812 Cochem
. GmbH. Partnership agreement of September 11, 2009 with amendment of April 24, 2015. The Shareholders' Meeting of April 24, 2015 decided to amend the partnership agreement in Section 1 (Company and Registered Office) and with it the transfer of the registered office from Oberhaching (previously Amtsgericht München HRB 181566) to Cochem and an amendment in Section 5 (shareholders' resolutions, shareholders' meeting). Business address:
Zehnthausstraße 29, 56812 Cochem
. Subject: The object of the company is the management of own assets as well as participation in other companies of all kinds, including as a personally liable partner. Share capital: EUR 25,050.00. 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. No longer Managing Director: ????, ????????? ?????????, Hamburg, *??.??.????. Changed the place of residence, continued to be managing director: Sebastiany, Bernd, Cochem, *??.??.????, authorized to represent each other individually 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. Individual procuratorate 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: Horndasch, Dietmar, Landshut, *??.??.????.
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: Elementa Verwaltungs GmbH, Cochem, Germany.
