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MD: Dietmar Großjohann, Jörg Wilhelms · No longer MD: Klaus Martin Pinter · No longer PPA: Claas Ringleben · PPA (2) · Change of headquarters: MS PUCCINI Verwaltungsgesellschaft mbH · Address … Hrb7 Dec 2015 German Trade Register Announcements, Germany
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HRB 103845: MS "PUCCINI" Verwaltungsgesellschaft mbH, Frankfurt am Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany. GmbH. The shareholders' meeting of November 5, 2015 decided to recast the partnership agreement, in particular the amendment in Section 1 (seat) and with it the transfer of its registered office from Hamburg (previously District Court of Hamburg HRB 127993) to Frankfurt am Main and Section 2 (object of the company). Modified, now: Business address: Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany. Subject: Acquisition, holding and management of company holdings in own name and on own account. 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. No longer Managing Director: Pinter, Klaus Martin, Hamburg, *??.??.????. Appointed a.s. Managing Director: Großjohann, Dietmar, Butzbach, *??.??.????; Wilhelms, Jörg, Biebesheim am Rhein, *??.??.????. Procura terminated: Ringleben, Claas, Hamburg, *??.??.????. Together with a managing director: Brune, Marc Alexander, Friedrichsdorf, *??.??.????; ?????, ????, Frankfurt am Main, *??.??.????.
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: MS PUCCINI Verwaltungsgesellschaft mbH, Frankfurt a. Main, Germany.
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