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Managing Director (3) · Change of headquarters: Bad Honnefer Abfüllanlagen-Leasing Verwaltungs GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Nov 2009 German Trade Register Announcements, Germany (20/11/2009)
Overview
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Thomas Press Verwaltungs GmbH,
Unnamed street ??, 65451 Kelsterbach, Germany
. GmbH. The shareholders' meeting of October 2, 2009 has decided to amend the partnership agreement in Section 1 (company, until now: Bad Honnefer Abfüllanlagen-Leasing Verwaltungs GmbH and registered office) and with it to transfer its registered office from Bad Honnef (previously Amtsgericht Siegburg HRB 6849) to Kelsterbach. Business address:
Unnamed street ??, 65451 Kelsterbach, Germany
. Subject: Management, representation and management of companies, in particular Bad Honnefer bottling plants - leasing GmbH & Co. KG relating to the leasing business of filling plants. Share capital: DEM 50,000.00. 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: Kretschmer, Berthold Hermann, Langen, *??.??.????; Press, Thomas Carl, Greenwich, USA, *??.??.????, each with individual representatives; 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. Managing Director: ?????, ??????? ????????, Königstein im 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: Sohoco Verwaltungs GmbH, Kelsterbach, Germany.
