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MD (2) · ppa (1) · No longer MD (2) · No longer ppa (1) · Change of headquarters: Franziskanerhof Bonn Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb14 Feb 2011 German Trade Register Announcements, Germany (11/02/2011)
Overview
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Franziskanerhof Bonn Verwaltungsgesellschaft mbH, Frankfurt am
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of August 30, 2007 with amendment of December 23, 2008. The Shareholders' Meeting of September 23, 2010 decided to amend the general agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 62229) to Frankfurt am Main, as well as the amendments in Sections 4 (share capital, share deposits) and 8 (management and representation). Business address:
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. Object: The management and representation of the Franziskanerhof Bonn GmbH & Co. KG a.s. its personally liable partner. 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. Each managing director is authorised to carry out legal transactions on behalf of the company a.s. a representative of a third party. Managing Directors: ???????????, ??????? ??, Langen (Hessen), *??.??.????; ????, ???????, Frankfurt am Main, *??.??.????. No longer Managing Director: ??????, ???????, Bonn, *??.??.????; ?????, ??????, food, *??.??.????. Procura terminated: ?????, ????, Cologne, *??.??.????. Total prokura together with a managing director or other authorized representative with the authorization to sell and charge land: ???????, ?????, Oberursel, *??.??.????.
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: Horus AWG GmbH, Munich, Germany.