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Managing Director: Frank Jendhoff · ppa: Oliver Jendhoff · Change of headquarters: Familaris Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Mar 2016 German Trade Register Announcements, Germany
Overview
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HRB 7639: Familaris Verwaltungs GmbH,
Recklinghausen, Castroper Straße 88, 45665 Recklinghausen
. GmbH. Partnership agreement of May 13, 2012 with amendment of June 5, 2012. The shareholders' meeting of February 23, 2016 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Dortmund (previously Amtsgericht Dortmund HRB 24940) to Recklinghausen. Business address:
Castroper Straße 88, 45665 Recklinghausen
. The aim is to acquire and manage shareholdings and to assume personal liability and management of commercial companies, in particular as a personal shareholder (general partner) of the family GmbH & Co. KG. 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: Jendhoff, Frank, Dorsten, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Individual procura: Jendhoff, Oliver, Reken, *??.??.????.
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: Familaris Verwaltungs GmbH, Recklinghausen, Germany.
