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Managing Director: Michael Gerhart, Wolfgang F. Markert · Change of headquarters: Svizzera Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 19 May 2016 German Trade Register Announcements, Germany (18/05/2016)
Overview
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HRB 8561: Franken Medien Beteiligungs GmbH,
Unnamed street ??, 97437 Haßfurt, Germany
. GmbH. Partnership agreement of August 27, 2007. The shareholders' meeting of April 29, 2016 decided to amend the article 1 (company, previously 'Svizzera Beteiligungs GmbH', and registered office, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 109723 B) of the Articles of Association. Business address:
Unnamed street ??, 97437 Haßfurt, Germany
. Subject matter of the company: Holding and managing, acquiring and selling company interests in its own name, on its own account and not for third parties. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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 Directors: Gerhart, Michael, Theres, *??.??.????. Managing Directors: Markert, Wolfgang Friedrich, Niederwerrn, OT Oberwerrn, *??.??.????, 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 latest known state is available on the following page: Rhön Med-Holding GmbH, Bad Neustadt a. d. Saale, Germany.