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Managing Director (2) · Change of headquarters: RH Deutschland Produktion Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 24 Mar 2010 German Trade Register Announcements, Germany (23/03/2010)
Overview
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RH Deutschland Produktion Holding GmbH, Schwalbach am
Unnamed street ??, 65824 Schwalbach a. Taunus, Germany
. GmbH. The shareholders' meeting of March 2, 2010 decided to amend the partnership agreement in Section 1 paragraph 2 and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 79763) to Schwalbach am Taunus. Business address:
Unnamed street ??, 65824 Schwalbach a. Taunus, Germany
. Subject: Acquisition and holding and management of shareholdings and own assets and brokering the acquisition of shareholdings and assets. 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. Managing Director: ???????, ?????, Arnsberg, *??.??.????, authorized to represent one person; 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 a.s. Managing Director: ?????, ??????, Spechbach, *??.??.????, authorized to represent one person individually.
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: RH Deutschland Produktion Holding GmbH, Schwalbach a. Taunus, Germany.
