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MD: Stefan Gaiser · Control: Edge Holding GmbH · Change of headquarters: Argon GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb21 Dec 2015 German Trade Register Announcements, Germany
Overview
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HRB 28762: P&I Zwischenholding GmbH,
Unnamed street ??, 65205 Wiesbaden, Germany
. GmbH. partnership agreement of December 29, 2010, amended several times. The shareholders' meeting of November 17, 2015 and December 10, 2015 decided to amend the partnership agreement in Section 1 (Company - formerly: Argon GmbH - and Headquarters) and with it to transfer its registered office from Munich (previously Amtsgericht München HRB 190110) to Wiesbaden. Business address:
Unnamed street ??, 65205 Wiesbaden, Germany
. The aim is to acquire, hold, manage and sell any shareholding, to provide commercial services to affiliated and non-affiliated companies, and to carry out all activities involving the activities of a management holding company. 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. Managing Director: Gaiser, Stefan, Freiburg, *??.??.????, authorized to represent one person; 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. On February 13, 2015, the company entered into a profit transfer agreement with the Edge Holding GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 96907) a.s. the dominant company. The Shareholders' Meeting approved by resolution of February 13, 2015.
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: P&I Zwischenholding GmbH, Wiesbaden, Germany.
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