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Managing Director: Markus J. A. Stenger · No longer MD (1) · Change of headquarters: Kronen tausend691 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Jan 2012 German Trade Register Announcements, Germany (05/01/2012)
Overview
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Stenger Familienholding GmbH,
Hanau, Darmstädter Str. 184, 63456 Hanau
. GmbH. The shareholders' meeting of December 6, 2011 has changed the partnership agreement in Section 1 (seat) and with it the; Relocation of the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 137239 B) to Hanau and the change of the company (previously: Kronen tausend691 GmbH). Business address:
Darmstädter Str. 184, 63456 Hanau
. Subject: Management of own assets. Share capital: EUR 25,000.00. General; Representation regulation: 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 as Managing Director: Stenger, Markus Johannes August, Hanau, *??.??.????, 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. No longer Managing Director: ?????? ?????, ??????, Berlin, *??.??.????.
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: SF Holding GmbH, Hanau, Germany.
