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Managing Director: Dietmar Siemssen, Mark Wilhelms · Change of headquarters: Blitz F10-neun GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Dec 2015 German Trade Register Announcements, Germany
Overview
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HRB 24871: Blitz F10 - nine GmbH,
Unnamed street ??, 56070 Koblenz, Germany
. GmbH. Partnership agreement of January 11, 2010. The shareholders' meeting of August 12, 2015 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 87209) to Koblenz. Business address:
Unnamed street ??, 56070 Koblenz, Germany
. Subject: The management of one's own assets. 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. Appointed as Managing Director: Siemssen, Dietmar, Bonn, *??.??.????; Wilhelms, Mark, Bergheim, *??.??.????, each 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 current state is available on the following page: Blitz F10-neun GmbH, Koblenz, Germany.