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Managing Director (3) · Change of headquarters: AMG Invest GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Nov 2010 German Trade Register Announcements, Germany (25/10/2010)
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AMG Invest GmbH, Frankfurt am Main, c/o Safeguard International Management GmbH,
Liebigstraße 33, 60323 Frankfurt am Main
. GmbH. Partnership agreement of May 16, 2007, amended several times. The shareholders' meeting of September 7, 2010 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Nuremberg (previously Amtsgericht Nürnberg HRB 25240) to Frankfurt am Main. Business address: c/o Safeguard International Management GmbH,
Liebigstraße 33, 60323 Frankfurt am Main
. Subject: acquisition, holding and management of holdings in companies, in particular those whose object is the mining, processing, processing, processing and exploitation of metals, mineral resources and other raw materials. 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 jointly represented by two directors. Managing Director: Dr. ???????, ????????, Frankfurt am Main, *??.??.????; Dr. ??????, ?????, Nuremberg, *??.??.????; Dr. Witzel, Michael, Munich, *??.??.????, each with individual representatives.
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: AMG Invest GmbH, Frankfurt a. Main, Germany.
