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Managing Director (2) · No longer Managing Director (1) · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb9 Sept 2010 German Trade Register Announcements, Germany (02/09/2010)
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Gemini Vermögensverwaltungs GmbH, Bad Homburg v. d. Höhe, Tannenwaldallee 20, 61348 Bad Homburg v. d. Höhe. GmbH. The shareholders' meeting of July 22, 2010 decided to recast the partnership agreement, in particular the amendment in Section 1 (2) (seat) and with it the transfer of its registered office from Munich (previously Munich District Court HRB 183750) to Bad Homburg v. d. Höhe. In addition, Sections 1 (1) (Company; so far: AB 01/10 Vermögensverwaltung GmbH) and 2 (object of the company) have been amended. Business address: Tannenwaldallee 20, 61348 Bad Homburg v. d. Höhe. Subject: management of own assets, purchase of life insurance policies. 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. No longer Managing Director: ?????, ?????, Munich, *??.??.????. Appointed as Managing Director: ?????, ??????, Bad Homburg v. d. Höhe, *??.??.????. Appointed a.s. Managing Director: ?????, ??????, Bad Homburg v. d. Höhe, *??.??.????.
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: Gemini Vermögensverwaltungs GmbH, Bad Homburg v. d. Höhe, Germany.
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