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Managing Director (1) · No longer MD (1) · Change of headquarters: SBG Beteiligungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Mar 2012 German Trade Register Announcements, Germany (02/03/2012)
Overview
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CTG SPV 10 GmbH, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of October 5, 2011 with amendment of November 23, 2011. The Shareholders' Meeting of February 17, 2012 decided to recast the partnership agreement, in particular the amendment in Section 1 (1) (Company, until now: SBG Beteiligungsgesellschaft mbH) and Section 1 (Seat) and with it the relocation of the registered office from Heidelberg (previously Amtsgericht Mannheim HRB 713334) to Frankfurt am Main, as well as Section 2 (object of the company). Business address:
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. Subject: Management 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 jointly represented by two directors. No longer Managing Director: ?????, ?????????, Heidelberg, *??.??.????. Appointed as Managing Director: Dr. ??????, ???????, Bad Homburg v. d. Höhe, *??.??.????, 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 latest known state is available on the following page: PIB Treuhand- und Beteiligungsgesellschaft mbH, Frankfurt a. Main, Germany.
