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Managing Director: Erhan Redzhebov · Change of headquarters: Falcon GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Sept 2015 German Trade Register Announcements, Germany (20/09/2015)
Overview
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HRB 48672: Falcon GmbH, Offenbach am
Unnamed street ??, 63067 Offenbach a. Main, Germany
. GmbH. Partnership agreement of October 4, 2013 with amendment of November 5, 2014. The shareholders' meeting of July 14, 2015 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Eschborn (previously Amtsgericht Frankfurt am Main HRB 97785) to Offenbach am Main and Section 2. Business address:
Unnamed street ??, 63067 Offenbach a. Main, Germany
. Subject: glass and building cleaning, civil engineering, drywall construction, gardening and winter services, construction work without permits, construction and construction cleaning, small transports up to 3.5 t, external and facade thermal insulation, sale of telecommunications equipment, scaffolding, insulation, mediation and consulting in communications matters, logistics, transports up to 7.5 t. 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: Redzhebov, Erhan, Offenbach am Main, *??.??.????, 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: Falcon GmbH, Offenbach a. Main, Germany.
