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Registration · Managing Director: Thekla Buchheister, Frank Helmut Walenta · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Apr 2016 German Trade Register Announcements, Germany
Overview
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HRB 105068: Triangle FM Services Holding GmbH, Frankfurt am Main, c/o Vistra (Germany) GmbH,
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of March 23, 2016. Business address: c/o Vistra (Germany) GmbH,
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. Subject: The management of own facilities, the acquisition, holding, financing and management of own holdings and all related matters, as well as the provision of services to the shareholdings of the company and third parties. 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 Director: Buchheister, Thekla, Wiesbaden, *??.??.????; Walenta, Frank Helmut, Frankfurt am Main, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: Apleona GmbH, Neu-Isenburg, Germany.