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Managing Director (2) · Change of headquarters · Address · Capital: 7,500,000 DEM · Shareholder agreement · Proxy · Corporate Purpose Hrb27 Dec 2011 German Trade Register Announcements, Germany (23/12/2011)
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CSM Beteiligungs GmbH, Hofheim am Taunus, Am Lotzenwald 9, 65719 Hofheim am Taunus. GmbH. Partnership agreement of April 25, 1996, amended several times. The shareholders' meeting of October 31, 2011 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Bad Homburg v. d. Höhe (previously District Court of Bad Homburg HRB 5772) to Hofheim am Taunus. Business address: Am Lotzenwald 9, 65719 Hofheim am Taunus. Subject: Management of own assets and the taking up, holding and sale of shareholdings. Share capital: DEM 7,500,000.00. 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: ?????????, ?????, Liederbach, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Zankl, Waldemar, Hofheim am Taunus, *??.??.????, authorized to represent one person; 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: CSM Beteiligungs GmbH, Hofheim a. Taunus, Germany.
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