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MD: Patrick Soschinski · No longer MD (2) · Change of headquarters: Blitz F13-sechs-vier-eins GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Sept 2013 German Trade Register Announcements, Germany (30/08/2013)
Overview
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POS Verwaltung GmbH,
Unnamed street ??, 55122 Mainz, Germany
. GmbH. The shareholders' meeting of July 25, 2013 has decided to amend the partnership agreement in Sections 1 (Company of the Company) and 2 (Headquarters of the Company) and with it the change of the company and the relocation of the registered office from Frankfurt am Main (previously: Amtsgericht Frankfurt am Main HRB 96414 under the company "Blitz 13F-six-four-one GmbH"). In addition, Sections 4 (object of the company) and Section 5 (share capital) were amended. The social contract was recast as a whole. Business address:
Unnamed street ??, 55122 Mainz, Germany
. Subject: The acquisition of the management as a personally liable partner of POS GmbH & Co. KG based in Mainz and the promotion of the corporate purpose of the above-mentioned KG, namely the holding and management of shareholdings, in particular in S+E Kommunikation GmbH (future: S+E Holding GmbH). 2. The Company may conduct all transactions and carry out acts which are likely to serve the purpose of the company directly or indirectly. 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. Appointed a.s. Managing Director: Soschinski, Patrick-Oliver, Taunusstein, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????.
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: POS Verwaltung GmbH, Frankfurt a. Main, Germany.
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