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MD: Cercis Toko · GP: FadenVersand.de GmbH & Co. KG · Change of headquarters: FadenVersand.de Verwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb2 Oct 2015 German Trade Register Announcements, Germany

Overview

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HRB 723116: FadenVersand.de Verwaltungs GmbH,
Unnamed street ??, 69214 Eppelheim, Germany
. GmbH. Partnership agreement of November 8, 2010 with amendment; last modified on December 18, 2012. The shareholders' meeting of September 10, 2015 decided to amend the partnership agreement in Section 2 (seat). The seat is moved from Geilenkirchen (Amtsgericht Aachen HRB 16545) to Eppelheim. Business address:
Unnamed street ??, 69214 Eppelheim, Germany
. Subject: Participation in the FadenVersand.de GmbH & Co. KG (Aachen HRA 7850) a.s. a personally liable partner. Within this scope of responsibility, the company is entitled to all transactions and measures which appear necessary or useful for the purpose of the company, in particular for the acquisition and sale of immovable property, to participate in foreign companies of the same or related nature and to establish branches in all places in the country and abroad. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Toko, Cercis, gluing, *??.??.????, 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: FadenVersand.de Verwaltungs GmbH, Eppelheim, Germany.