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MD: Rolf Friedli, Eric Trüeb · Change of headquarters: Ondal Management Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb6 Dec 2012 German Trade Register Announcements, Germany (04/12/2012)
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Ondal Management Verwaltungs GmbH,
Unnamed street ??, 36088 Hünfeld, Germany
. GmbH. Partnership agreement of August 22, 2012 with amendment of November 7, 2012. The shareholders' meeting of November 7, 2012 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 200761) to Hünfeld. Business address:
Unnamed street ??, 36088 Hünfeld, Germany
. The purpose is to manage own assets and to acquire, hold and manage, including the sale of shareholdings in other undertakings, in particular the acquisition of the position of general partner in one or more KGen. 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 represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Friedli, Rolf, Herrliberg, *??.??.????; Trüeb, Eric, Herrliberg, *??.??.????, 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: Ondal Management Verwaltungs GmbH, Hünfeld, Germany.
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