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Managing Director: Thekla Buchheister, Frank Helmut Walenta · No longer Managing Director (1) · Address · Shareholder agreement · Name: Triangle FM Services TopCo GmbH · Corporate Purpose Hrb 3 May 2016 German Trade Register Announcements, Germany (02/05/2016)
Overview
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HRB 104596: Mainsee 994. V V GmbH, Frankfurt am
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting of April 19, 2016 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (Company) and 2 (object of the company). New company: Triangle FM Services TopCo GmbH. Modified, now: Business address: c/o
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. New subject-matter: management of own assets, acquisition, holding, financing and management of own holdings and all related matters, as well as the provision of services for the company's shareholdings. No longer Managing Director: ???????????, ?????, Cologne, *??.??.????. Appointed as Managing Director: Buchheister, Thekla, Wiesbaden, *??.??.????, authorized to represent one another; 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: Walenta, Frank Helmut, Frankfurt am Main, *??.??.????, 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 latest known state is available on the following page: Apleona Group GmbH, Neu-Isenburg, Germany.
