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Managing Director: Friederike K. Koch, M. Koch · Change of headquarters: Kaffeewirtschaft Schloss Hehlen GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 25 May 2016 German Trade Register Announcements, Germany (23/05/2016)
Overview
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HRB 213815: FMK GmbH,
Hannover, Am Marstall 18-24, 30159 Hannover
. GmbH. Partnership Agreement of
Unnamed street ??, 2007 The, Germany
Shareholders' Meeting of April 21, 2016 has approved the amendment of the Social Agreement in Section 1 (Company, Headquarters, financial year), 2 (object of the company), 3 (share capital, share deposits) and 10 (final provisions) and with it the transfer of headquarters from Hehlen (previously Amtsgericht Hildesheim HRB 200618) to Hanover, the change of the company (formerly: coffee industry Schloss Hehlene GmbH), the object of the company and the capital increase from EUR 50,000.00 by EUR 50,000.00 to EUR 100,000.00. Business address:
Am Marstall 18-24, 30159 Hannover
. The aum: the operation of catering and accommodation establishments, including all secondary activities conducive to this purpose, in particular the organisation of festivals and entertainment demonstrations, and the management of own and foreign property; Shareholding in other companies with a related corporate purpose and their management under the assumption of unlimited liability. Share capital: EUR 100,000.00. 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: Koch, Maximilian, Hannover, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Koch, Friederike Konstanze, Hannover, *??.??.????, authorized to represent individual parties 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: FMK GmbH, Hanover, Germany.