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Managing Director: Boris Friedrich, Paul Fruntzek · Change of headquarters: Advisori FTC GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Feb 2016 German Trade Register Announcements, Germany (23/02/2016)
Overview
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HRB 104573: Advisori FTC GmbH, Frankfurt am
Main, Kaiserstraße 44, 60329 Frankfurt am Main
. GmbH. The shareholders' meeting of January 25, 2016 has decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Bad Homburg v. d. Höhe (previously Amtsgericht Bad Homburg HRB 13003) to Frankfurt am Main. Business address:
Kaiserstraße 44, 60329 Frankfurt am Main
. Subject: Management consulting especially in the field of IT in banks. 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 Directors: Friedrich, Boris, Maintal, *??.??.????; Fruntzek, Paul, Bad Homburg v. d. Höhe, *??.??.????, each 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 current state is available on the following page: Advisori FTC GmbH, Frankfurt a. Main, Germany.