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Managing Director: Wolfgang Sonne · Change of headquarters: Merlin Fünf GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Jul 2013 German Trade Register Announcements, Germany (04/07/2013)
Overview
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Merlin Fünf GmbH,
Wiesbaden, Schmalweg 48 a, 55252 Mainz-Kastel
. GmbH. Partnership agreement of March 21, 2000, amended several times. The shareholders' meeting of May 17, 2013 with amendment of June 18, 2013 decided to amend the company agreement in Section 2 (seat) and with it the relocation of the registered office from Mainz (previously Amtsgericht Mainz HRB 7730) to Wiesbaden. Business address:
Schmalweg 48 a, 55252 Mainz-Kastel
. The ado is: the management of own assets and, furthermore, the business advice of third parties, in particular in the field of financing. The company does not include banking and financial services transactions within the meaning of Sections 1 paragraph 1 and 1a CMM. It is also the subject of the organisation and organisation of events of all kinds as well as the mediation of artists. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. Managing Director: Sonne, Wolfgang, Mainz-Kastel, *??.??.????, 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: Merlin Fünf GmbH, Mainz-Kastel, Germany.