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Managing Director (3) · Change of headquarters: GMF Holding GmbH · Address · Capital: €212M · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 15 Feb 2012 German Trade Register Announcements, Germany (19/01/2012)
Overview
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GMF Holding GmbH,
Bielefeld, Gotenstr. 91, 33647 Bielefeld
. GmbH. The shareholders' meeting of December 5, 2011 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of remscheid (previously Amtsgericht Wuppertal HRB 23581) to Bielefeld. In addition, it was decided to increase the share capital from EUR 25,000.00 by EUR 211,975,000.00 to EUR 212,000,000.00, as well as to amend the partnership agreement in Sections 3 (share capital) and Section 4 (duration, financial year). The social contract has been redrafted as a whole. Business address:
Gotenstr. 91, 33647 Bielefeld
. Subject: acquisition, holding, management and use of holdings and assets of all kinds in their own name and on their own account, as well as the provision of services related to the above activities, in particular the exercise of management functions of subsidiaries. The company does not carry out activities that are subject to authorisation under Section 34c GewO or other regulations. The company may carry out all transactions that are conducive to the purpose of the company. The company may set up, acquire, participate in or represent similar or similar undertakings. It is also authorised to set up branches at home and abroad. Share capital: EUR 212,000,000.00. General representation rules: Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Lopez Pena, Francisco, Madrid, *??.??.????; ??????? ????, ????????? ????, Madrid, *??.??.????; Vzquez Pascual, David, Madrid, *??.??.????.
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: GMF Holding GmbH, Bielefeld, Germany.