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Managing Director (2) · Change of headquarters: Kronen tausend715 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Nov 2012 German Trade Register Announcements, Germany (06/11/2012)
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Aragon Holding GmbH,
Unnamed street ??, 65201 Wiesbaden, Germany
. GmbH. The shareholders' meeting of October 8, 2012 has the recasting of the partnership agreement, in particular the amendment in Section 1 (company, until now: Kronen tausend715 GmbH), Section 1 (seat) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 143911 B) to Wiesbaden and Section 2 (object of the company). Business address:
Unnamed street ??, 65201 Wiesbaden, Germany
. The aim is to acquire, manage and sell shareholdings in companies and to provide management, advisory and service services, in particular to the abovementioned companies. Share capital: EUR 25,000.00. General; Representation regulation: 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. Managing Director: Dr. ?????????, ???????????????, Grünwald, *??.??.????; Konrad, Ralph, Mainz-Gonsenheim, *??.??.????, each with individual representatives; 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: Aragon Holding GmbH, Wiesbaden, Germany.
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