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Managing Director: Gerold Hellmich, Ch. Traunfellner · ppa (1) · Change of headquarters: IMF Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 May 2016 German Trade Register Announcements, Germany
Overview
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HRB 87649: IMF Deutschland GmbH,
Unnamed street ??, 50672 Köln, Germany
. GmbH. Partnership agreement of October 1, 2002. The Shareholders' Meeting of March 2, 2016 approved the amendment of the Social Agreement in Section 1 Para. 2 and with it decided to move the seat from Essen (previously Amtsgericht Essen HRB 25437) to Cologne. Business address:
Unnamed street ??, 50672 Köln, Germany
. The aim is to acquire, own and manage and lease and lease land and rights equivalent to land; The object of the company is also the acquisition of such goods and covers transactions necessary for the management of the aforementioned rights; The object of the company also includes the creation and acquisition of shareholdings in corporations for the purpose of investment. 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. Managing Director: Hellmich, Gerold, Vienna/ Austria, *??.??.????; Traunfellner, Christian, Klosterneuburg/ Austria, *??.??.???? to enter into legal transactions with itself as a representative of a third party with the power to do so on behalf of the company. Together with a managing director with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ????, ?????, Munich, *??.??.????.
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: IMF Deutschland GmbH, Cologne, Germany.