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Managing Director: Matthias Tomann · Change of headquarters: MTI Beteiligungen GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Feb 2016 German Trade Register Announcements, Germany
Overview
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HRB 104433: MTI Beteiligungen GmbH,
Unnamed street ??, 65760 Eschborn, Germany
. GmbH. Partnership agreement of July 9, 2003 with amendment of April 6, 2009. The shareholders' meeting of December 23, 2015 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of headquarters from Schwaig b. Nuremberg (previously Amtsgericht Nürnberg HRB 20245) to Eschborn. Changed, now: Business address:
Unnamed street ??, 65760 Eschborn, Germany
. The ado: participation in and acquisition of other domestic or foreign companies and the management of the company's 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. Managing Director: Tomann, Matthias, Nuremberg, *??.??.????, authorized to represent one person; 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: MTI Beteiligungen GmbH, Schwaig b. Nürnberg, Germany.