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Managing Director: Peter Fischer · Change of headquarters: FGI Beteiligungs-GmbH · Address · Capital: €45,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Feb 2016 German Trade Register Announcements, Germany
Overview
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HRB 140189: FGI Beteiligungs-GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. GmbH. Partnership agreement of January 10, 2011 with amendment from May 2, 2013. The Shareholders' Meeting of November 20, 2015 decided to amend the partnership agreement in Section 1 and with it the relocation of Wolfenbüttel (previously: Amtsgericht Braunschweig HRB 204186) to Hamburg. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. Subject: Participation in companies for their own account, the management of shareholdings, property and assets for their own account, the safeguarding of these values and all other related activities. Share capital: EUR 45,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Dr. Fischer, Peter, Wolfenbüttel, *??.??.????, 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: Elfios GmbH, Hamburg, Germany.