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Managing Director: Gerd Rüter, Christoph Trautsch · Change of headquarters: DGI Holding II GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Apr 2016 German Trade Register Announcements, Germany
Overview
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HRB 105096: DGI Holding II GmbH, Frankfurt am
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of January 12, 2015 with amendment of January 22, 2015. The Shareholders' Meeting of February 22, 2016 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 216692) to Frankfurt am Main. Business address:
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. Subject: Acquisition, holding and management of company holdings as well as participation in and the management, sale, rental and leasing of real estate as well as the execution of all related services, in particular services, consulting and other services. 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: Rüter, Gerd, Kaarst, *??.??.????. Managing Directors: Trautsch, Christoph Francois, Remagen-Oberwinter, *??.??.????, 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: DGI Holding II GmbH, Frankfurt a. Main, Germany.
