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Managing Director: Markus Bensberg · Change of headquarters: AB-Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Jul 2013 German Trade Register Announcements, Germany (18/06/2013)
Overview
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AB-Beteiligungs GmbH,
Unnamed street ??, 53545 Linz, Germany
. GmbH. Partnership agreement of September 25, 2012 with amendment of November 7, 2012. The shareholders' meeting of May 23, 2013 decided to amend the partnership agreement in Section 1 (company, registered office, duration, financial year) and with it the relocation of bad honnef (previously Amtsgericht Siegburg HRB 12241) to Linz. Business address:
Unnamed street ??, 53545 Linz, Germany
. The aim is to manage own assets, in particular to participate in other companies and companies at home and abroad. 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: Bensberg, Markus, St. Katharinen, *??.??.????, 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: AB-Beteiligungs GmbH, Linz a. Rhein, Germany.
