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Managing Director: Klaus Faber · ppa: David Workman · Change of headquarters: Meissner Beteiligungs GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Nov 2012 German Trade Register Announcements, Germany (29/10/2012)
Overview
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Meissner Beteiligungs GmbH,
Biedenkopf, Theodor-Meissner-Straße 4, 35216 Biedenkopf
. GmbH. Partnership agreement of August 21, 1997 with amendment of September 17, 1999. The shareholders' meeting of September 25, 2012 decided to amend the partnership agreement in Article 2 (seat) and with it the transfer of its registered office from Pfungstadt (previously Amtsgericht Darmstadt HRB 6868) to Biedenkopf. Business address:
Theodor-Meissner-Straße 4, 35216 Biedenkopf
. Subject: Acquisition and management of shareholdings. Share capital: DEM 50,000.00. 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. Appointed as Managing Director: Dr. Faber, Klaus, Manchester, New Hampshire, USA, *??.??.????, with the authority to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party. Prokura: Workman, David, New Hampshire 03079, USA, *??.??.????.
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: Meissner Beteiligungs GmbH, Biedenkopf, Germany.