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MD (4) · No longer MD (1) · Address · Shareholder agreement · Name: ESCF Laatzen Management GmbH · The participation in other companies, in particular as a general partner in ESCF Laatzen GmbH & Co … Hrb19 Nov 2012 German Trade Register Announcements, Germany (14/11/2012)
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Platin 856. GmbH, Frankfurt am Main, c/o GmbH,
Unnamed street ??, 60322 Frankfurt, Germany
. The shareholders' meeting of November 9, 2012 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company) and 2 (object of the company). New company: ESCF Laatzen Management GmbH. Business address:
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. New subject matter: Participation in other companies, in particular as a general partner in ESCF Laatzen GmbH & Co. KG. An activity requiring special authorisation shall not be carried out. No longer Managing Director: ?????, ?????, Berlin, *??.??.????. Appointed a.s. Managing Director: Agrusow, Andrea, Langenselbold, *??.??.????; ??????, ?????????, Bad Homburg, *??.??.????; Halbig, Volker, Oberursel, *??.??.????; ???????, ???? ?????? ???????, Kelkheim, *??.??.????, each 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: ESCF Laatzen Management GmbH, Frankfurt a. Main, Germany.
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