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Managing Director (2) · Address · Shareholder agreement · Corporate Purpose Hrb 27 May 2014 German Trade Register Announcements, Germany
Overview
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HRB 97587: Link Market Services (Germany) GmbH, Frankfurt am Main, c/o Allen & Overy LLP, Haus am
Unnamed street ??, 60306 Frankfurt a. Main, Germany
. The shareholders' meeting of May 21, 2014 decided to amend the partnership agreement in Sections 3 paragraph 2 (fiscal year) and 4 paragraph 1 (object of the company). Changed, now: Business address:
Unnamed street ??, 65760 Eschborn, Germany
. New subject matter: holding interests and providing services, in particular management, marketing, consulting and management functions to subsidiaries. Appointed as Managing Director: ?????????, ??????, Northbridge NSW/Australia, *??.??.????, acting as a sole representative; 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. Appointed as Managing Director: Chudaska, Peter, Kelkheim, *??.??.????, with the power to enter into legal transactions on behalf of the company 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: Link Market Services GmbH, Munich, Germany.