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Managing Director: Thekla Buchheister · No longer Managing Director (1) · Address · Shareholder agreement · Name: SCIGT GmbH · Corporate Purpose Hrb 4 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 105502: Mainsee 1009. V V GmbH, Frankfurt am
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting of August 1, 2016 decided to amend the partnership agreement in Sections 1 (Company), 2 (object of the company) and 3 (share capital). New company: SCIGT GmbH. Changed, now: Business address: c/o Vistra (Germany) GmbH,
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. New subject-matter: management of own assets, acquisition of real estate and trading in building materials and participation in undertakings, in particular those active in the business of the company, in their own name and on their own account; items subject to authorisation are excluded. No longer Managing Director: ????????, ????, Bonn, *??.??.????. Appointed as Managing Director: Buchheister, Thekla, Wiesbaden, *??.??.????, authorized to represent one another; 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: SCIGT GmbH, Hamburg, Germany.