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Managing Director (2) · No longer Managing Director (1) · Address · Shareholder agreement · Name: DBG Catch 3 GmbH · Corporate Purpose Hrb 18 Mar 2013 German Trade Register Announcements, Germany (12/03/2013)
Overview
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Mainsee 815. V V GmbH, Frankfurt am
Unnamed street ??, 53113 Bonn, Germany
. The Shareholders' Meeting of February 15, 2013 with supplement of March 8, 2013 decided to amend the partnership agreement in Sections 1 (Company, Headquarters and Fiscal Year), 2 (Object of the Company) and 3 (Share Capital). In addition, Section 7 (cost of economic start-up) was inserted. New company: DBG Catch 3 GmbH. Business address:
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. New subject matter: holding and managing own assets, in particular shareholdings, and the direct or indirect acquisition of companies which pursue the manufacture and sale of machinery and equipment, inter alia, for the food industry. No longer Managing Director: ???????????, ?????, Cologne, *??.??.????. Appointed as Managing Director: ???????, ??????, Frankfurt am Main, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: ???, ?????, Frankfurt am Main, *??.??.????, 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 latest known state is available on the following page: Stephan Machinery GmbH, Hameln, Germany.
