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Managing Director: Lars Kirsten, Bernd Overath · No longer Managing Director (1) · Change of headquarters: B-Com 4 Beteiligungsgesellschaft mbH · Address · Shareholder agreement Hrb21 Dec 2010 German Trade Register Announcements, Germany (20/12/2010)
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B-Com 4 Beteiligungsgesellschaft mbH, Frankfurt am Ungenannte Str. ??, 60386 Frankfurt a. Main, Germany. GmbH. Partnership agreement of January 23, 2008 with amendment of January 23, 2008. The Shareholders' Meeting of December 1, 2010 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Offenbach am Main (previously District Court of Offenbach am Main HRB 43327) to Frankfurt am Main and the amendment to Section 3 (share capital). B-Com 4 Beteiligungsgesellschaft mbH. Frankfurt am Main. Business address: Ungenannte Str. ??, 60386 Frankfurt a. Main, Germany. The operation of an investment company, financial participation in corporations and all related services and services, unless special authorisation is required. €25,000.00. If only one managing director is appointed, he represents 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 with himself or a.s. a representative of a third party. No longer Managing Director: ????????, ????, Frankfurt, *??.??.????. Managing Directors: Kirsten, Lars, Dreieich, *??.??.????; Overath, Bernd, Bad Nauheim, *??.??.????, 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 current state is available on the following page: B-Com 4 Beteiligungsgesellschaft mbH, Dreieich, Germany.
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