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MD: Markus Bensberg · No longer MD (1) · Change of headquarters: DISKUS Dreihundertachtundneunzigste Beteiligungs- und Verwaltungs-GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb10 Dec 2012 German Trade Register Announcements, Germany (04/12/2012)
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AB-Beteiligungs GmbH,
Unnamed street ??, 53604 Bad Honnef, Germany
. GmbH. Partnership agreement of September 25, 2012. The shareholders' meeting of November 7, 2012 redrafted the partnership agreement as a whole, in particular by agreeing to changes in (now) Sections 1 and 2 (company, registered office) and 2 (object of the company) and with them the change of company, the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 94796) to Bad Honnef and the change of the object of the company. Business address:
Unnamed street ??, 53604 Bad Honnef, Germany
. Subject: The management of own assets, in particular participation in other companies and companies at home and abroad. Share capital: EUR 25,000.00. 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 Directors: Bensberg, Markus, St. Katharinen, *??.??.????, 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. No longer Managing Director: ?????, ?????, Neustadt am Main, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: AB-Beteiligungs GmbH, Linz a. Rhein, Germany.
