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Managing Director: Matthias Luecker · Change of headquarters: FIRST INVESTORS VERWALTUNGS GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Nov 2009 German Trade Register Announcements, Germany (20/11/2009)
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FIRST INVESTORS VERWALTUNGS GmbH, Frankfurt am
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. GmbH. partnership agreement of June 26, 2002, amended several times. The shareholders' meeting of November 11, 2009 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Erzhausen (previously Amtsgericht Darmstadt HRB 85336) to Frankfurt am Main. Business address:
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. Subject: Management of own assets and the acquisition of the general partner position for FIRST INVESTORS GmbH & Co. KG. 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. Appointed a.s. Managing Director: Luecker, Matthias, Erzhausen, *??.??.????, 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: FIRST INVESTORS VERWALTUNGS GmbH, Frankfurt a. Main, Germany.