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MD: A. H., Th. N. · ppa (4) · Change of headquarters: FAGSI - Vertriebs- und Vermietungs-GmbH · Merger: ALHO Systembau Vertriebs- undVermietungs-GmbH · Address · Capital: €5,000,000 … Hrb 16 Aug 2010 German Trade Register Announcements, Germany (11/08/2010)
Overview
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FAGSI - Vertriebs- und Vermietungs-GmbH,
Unnamed street ??, 51597 Morsbach, Germany
. GmbH. Partnership agreement of January 25, 201980, amended several times. The shareholders' meeting of June 9, 2010 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the relocation of its registered office from Friesenhagen (previously Amtsgericht Montabaur HRB 6546) to Morsbach. Business address:
Unnamed street ??, 51597 Morsbach, Germany
. Subject: The rental of room cells, containers as well as wooden and prefabricated buildings, in particular those with suitability for merging into spatial systems. Share capital: EUR 5,000,000.00. 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: Nauroth, Thomas, knowledge, *??.??.????. Managing Directors: Holschbach, Albert, Morsbach, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Total prokura together with a managing director or other authorized representative: ???????, ???????, Weinböhla, *??.??.????; ??????, ??????, Eching, *??.??.????; Vetter, Jens, racks, *??.??.????; ???????, ??????, Morsbach, *??.??.????. The company, as the acquiring entity, is merged with ALHO Systembau Distribution and Rental GmbH (Amtsgericht Montabaur HRB 5182) from the same date in accordance with the merger agreement of August 22, 2002 and the approval decisions of its shareholders' meeting and the shareholders' meeting of the transferring entity.
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: FAGSI - Vertriebs- und Vermietungs-GmbH, Morsbach, Germany.