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Managing Director: Girleanu Ionel · No longer Managing Director (1) · Change of headquarters: FIGULUS GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Mar 2016 German Trade Register Announcements, Germany
Overview
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HRB 24972: FIGULUS GmbH,
Unnamed street ??, 56269 Dierdorf, Germany
. GmbH. The shareholders' meeting of December 18, 2015 has decided to amend the partnership agreement in Section 1 (name and registered office) and with it to transfer its registered office from Wiesbaden (previously Amtsgericht Wiesbaden HRB 27661) to Dierdorf. Business address:
Unnamed street ??, 56269 Dierdorf, Germany
. Subject: Civil engineering. 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: ????????, ?????, Frankfurt am Main, *??.??.????. Managing Directors: Ionel, Girleanu, Dierdorf, *??.??.????, authorized to represent individual parties 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: FIGULUS GmbH, Dierdorf, Germany.