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Managing Director: A. F. · Acquisition: ATON GmbH · Change of headquarters: Theta GmbH · Break-up: ATON GmbH · Address · Capital: €25,100 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 25 Jul 2011 German Trade Register Announcements, Germany (20/07/2011)
Overview
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Theta GmbH,
Unnamed street ??, 53115 Bonn, Germany
. GmbH. partnership agreement of July 31, 2008, amended several times. The shareholders' meeting of May 31, 2011 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Fulda (previously Amtsgericht Fulda HRB 5478) to Bonn. Section 3 (2) (share capital) shall be repealed without replacement. Business address:
Unnamed street ??, 53115 Bonn, Germany
. The aim is to manage own assets, to acquire and manage holdings in industrial and commercial enterprises in their own assets and to provide commercial services related to the management of their own holdings in industrial and commercial enterprises. Share capital: EUR 25,100.00. 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: Filipescu, Andreas, Mülheim, *??.??.????. In accordance with the division and takeover agreement of December 16, the Company has 2010, together with the supplement of December 28, 2010 and the approval decisions of the participating entities of December 16, 2010, parts of the assets (shareholdings in the companies S.C. ATON Transilvania SRL in Timis and agri Concept Europe SRL in Timis and loans granted by the ATON GmbH to the two companies) of ATON GmbH with registered office in Fulda (Amtsgericht Fulda HRB 1988) a.s. a whole by means of the conversion by spin-off.
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: Theta GmbH, Bonn, Germany.