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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: RIGS Finance Kiev GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Dec 2012 German Trade Register Announcements, Germany (17/12/2012)
Overview
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LoMi Finance Kiev GmbH,
Unnamed street ??, 64286 Darmstadt, Germany
. GmbH. Partnership agreement of November 19, 2007 with amendments from March 5, 2008 and May 29, 2008. The shareholders' meeting of August 2, 2012 decided to amend the partnership agreement in Sections 1 (Company, until now: RIGS Finance Kiev GmbH) and 1 (seat) and with it the relocation of the registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 81860) to Darmstadt. Business address:
Unnamed street ??, 64286 Darmstadt, Germany
. The object of the company is the conception and implementation of the financing of construction projects in Ukraine and all related activities. The management of own assets is covered by the object of the company. 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. No longer Managing Director: ????????, ?????, Gelnhausen, *??.??.????. Appointed as Managing Director: ?????????, ?????????, Frankfurt am Main, *??.??.????, 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: LoMi Finance Kiev GmbH, Darmstadt, Germany.
