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MD: Bernd Strobel · Change of headquarters: aptus 738. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · The management of own assets in its own name and on its own account … Hrb20 Aug 2012 German Trade Register Announcements, Germany (08/08/2012)
Overview
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Terramax Verwaltungs GmbH,
Wiesbaden, Kirschblütenstraße 79, 65201 Wiesbaden
. GmbH. The shareholders' meeting of July 17, 2012 has the amendment of the social contract in Section 1 (company and registered office, previously company: aptus 738. GmbH) and with it the; Relocation of the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 141120 B) to Wiesbaden and Section 3 (object of the company). Business address:
Kirschblütenstraße 79, 65201 Wiesbaden
. The object: the management of own assets in its own name and on its own account as well as the participation in KGen as a personally liable partner. Share capital: EUR 25,000.00. General; Representation regulation: 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: Dr. Strobel, Bernd, Wiesbaden, *??.??.????, authorized to represent one another; 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: Terramax Verwaltungs GmbH, Wiesbaden, Germany.
