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Managing Director: Manfred Gronych · Change of headquarters: Maxima Concept Beratungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Jan 2010 German Trade Register Announcements, Germany (07/01/2010)
Overview
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Maxima Concept Beratungsgesellschaft mbH., Bad Soden am
Taunus, Richard-Wagner-Straße 3, 65812 Bad Soden am Taunus
. GmbH. Partnership agreement of July 11, 2001. The shareholders' meeting of November 19, 2009 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Sulzbach (previously Amtsgericht Frankfurt am Main HRB 58250) to Bad Soden am Taunus. In addition, Section 2 (object of the company) has been amended. Business address:
Richard-Wagner-Straße 3, 65812 Bad Soden am Taunus
. Subject: Management consultancy. 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: Gronych, Manfred, Sulzbach, *??.??.????, 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: Maxima Concept Beratungsgesellschaft mbH, Bad Soden a. Taunus, Germany.
