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Managing Director: Gunnar Piening, Nils Weitemeyer · Change of headquarters: Foxy Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Jun 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 206089: Foxy Management GmbH,
Walsrode, Hanns-Hoerbiger-Straße 1, 29664 Walsrode
. GmbH. contract of October 24, 2013, amended several times. The shareholders' meeting of May 18, 2016 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 129455) to Walsrode. Business address:
Hanns-Hoerbiger-Straße 1, 29664 Walsrode
. The object of the undertaking is the acquisition, holding, management and sale of shareholdings in other companies and the provision of services, in particular to investment companies. The company is also entitled to purchase, rent or lease real estate. 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 Director: Piening, Gunnar, Hamburg, *??.??.????; Weitemeyer, Nils, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules; 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 current state is available on the following page: Foxy Management GmbH, Walsrode, Germany.
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