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Managing Director (3) · Change of headquarters: Schwalbenplatz 15 Erste Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Nov 2010 German Trade Register Announcements, Germany (18/11/2010)
Overview
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Frank Am Urselbach GmbH, Hofheim am
Taunus, Kirschgartenstr. 15, 65719 Hofheim am Taunus
. GmbH. The shareholders' meeting of November 3, 2010 has decided to amend the partnership agreement in Sections 1 (1) (Company, previously: Schwalbenplatz 15 Erste Verwaltungsgesellschaft mbH) and Section 1 (2) (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 111680) to Hofheim am Taunus. Business address:
Kirschgartenstr. 15, 65719 Hofheim am Taunus
. Subject: Management and preservation of own 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: Schauenburg, Marc, Hamburg, *??.??.????, 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 as Managing Director: Dipl.-Ing. Henninger, Michael, Hofheim am Taunus, *??.??.????; ???????????, ???????????, Hamburg, *??.??.????, each with individual representatives; 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 current state is available on the following page: Frank Am Urselbach GmbH, Hofheim a. Taunus, Germany.