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Managing Director: Johannes Nendel, Adam John Pearce, Paul Gerald Shiels · Address · Capital: €25,500 · Shareholder agreement · Name: Kintyre Management GmbH · Proxy policy Hrb 16 May 2014 German Trade Register Announcements, Germany
Overview
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HRB 88849: Hensley Holdings UG (limited liability), Frankfurt am
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. The Shareholders' Meeting of March 7, 2014 decided to amend the partnership agreement, in particular the amendment to Sections 1 (Company), 4 (formerly 3) (Share Capital) and with it the increase of the share capital by EUR 23,500.00 and 5 (Managing Director and Representation). New company: Kintyre Management GmbH. Modified, now: Business address: c/o Kintyre Investments GmbH,
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. New share capital: EUR 25,500.00. General representation rules changed, well: If only one managing director is appointed, he represents 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. Respartor changed, now: Managing Director: Nendel, Johannes, Frankfurt am Main, *??.??.????; Pearce, Adam John, Frankfurt am Main, *??.??.????; Shiels, Paul Gerald, Beaconsfield/United Kingdom, *??.??.????, each with individual representative title; 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: Kintyre Management GmbH, Frankfurt a. Main, Germany.
