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Managing Director: Theodor Hermann · Capital: €120,000 · Shareholder agreement · Name: ATHOS Holding GmbH · Corporate Purpose Hrb30 Dec 2010 German Trade Register Announcements, Germany (17/12/2010)
Overview
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Atlanta Holding GmbH,
Unnamed street ??, 58515 Lüdenscheid, Germany
. The Shareholders' Meeting of December 11, 2009 decided to amend the partnership agreement in Section 4 and, with it, to increase the share capital by EUR 90,000.00 to EUR 120,000.00. In addition, the partnership agreement was redrafted as a whole, in particular Paragraphs 1 (company and registered office of the company), 2 (object of the company) and 5 (management and representation) were amended. New company: ATHOS Holding GmbH. New object of the undertaking: the acquisition, management and sale of shareholdings and the strategic management of the investment companies, as well as the granting of licences and the exploitation of technical knowledge. Appointed as Managing Director: Hermann, Theodor, Drolshagen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: ATHOS Holding GmbH, Knittlingen, Germany.
