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Managing Director: Arwed Fischer, Matthias Moser, Klaus Schmitt · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb22 Mar 2013 German Trade Register Announcements, Germany (21/03/2013)
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Carl Carry Verwaltungs GmbH, Frankfurt am Ungenannte Str. ??, 60322 Frankfurt a. Main, Germany. GmbH. Partnership agreement of January 10, 2012 with amendment of June 4, 2012. The shareholders' meeting of February 22, 2013 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Munich (previously District Court of Munich HRB 196497) to Frankfurt am Main. Business address: Ungenannte Str. ??, 60322 Frankfurt a. Main, Germany. Subject: Management of own assets and acquisition of the position of general partner at KGen. 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: Fischer, Arwed, Aschaffenburg, *??.??.????; Moser, Matthias, Dieburg, *??.??.????; Schmitt, Klaus, Gräfelfing, *??.??.????, each 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: Carl Carry Verwaltungs GmbH, Gräfelfing, Germany.
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