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Managing Director: Ronald Bankowsky · No longer MD: Antje Borcherdt · Change of headquarters: Platin 1375. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Oct 2016 German Trade Register Announcements, Germany
Overview
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HRB 211356: RonBa Bankowsky GmbH,
Oldenburg, Wickenweg 52a, 26125 Oldenburg
. GmbH. The shareholders' meeting of September 28, 2016 has the recasting of the partnership agreement, in particular the amendment in Section 1 and with it the amendment of the company and the; Relocation of the registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 106258) to Oldenburg and the amendment to Section 2 and with it the change of the object of the company. Business address:
Wickenweg 52a, 26125 Oldenburg
. The aum is to manage own assets, in particular the holding of holdings in domestic and foreign companies. Share capital: EUR 25,000.00. General; Representation regulation: 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 as Managing Director: Bankowsky, Ronald, Oldenburg, *??.??.????, authorized to represent one person; 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: Borcherdt, Antje, Berlin, *??.??.????.
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: RonBa Bankowsky GmbH, Oldenburg, Germany.
