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Registration · MD: Gerhard Walther, Eva Wunsch-Weber · GP: DZ BANK AG Deutsche Zentral-Genossenschaftsbank · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Oct 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 49511: NMS DZ Verwaltungs GmbH, Neu-
Isenburg, Wilhelm-Haas-Platz, 63263 Neu-Isenburg
. GmbH. Partnership agreement of August 29, 2016. Business address: Wilhelm-Haas-
Unnamed street ??, 63263 Neu-Isenburg, Germany
. Subject matter: Takeover of the management as personally liable shareholder of the Nord-Mitte-Süd DZ Beteiligungsholding GmbH & Co. KG with its registered office in Neu-Isenburg, the carrying out of all related transactions and the promotion of the corporate purpose of the aforementioned KG within its object, namely the acquisition and management of direct and indirect holdings in DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main. 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. The managing partners are authorised to enter into legal transactions with the company with themselves a.s. representatives of the Nord-Mitte-Süd DZ beteiligungsholding GmbH & Co. KG based in Neu-Isenburg, DZ Holding GmbH & Co. KG with headquarters in Neu-Isenburg (Amtsgericht Offenbach am Main HRA 40984) and the investment company DZ mbH, which is based in Munich (Amtsgericht München HRB 86190). Managing Director: Dr. Walther, Gerhard, Rothenburg ob der Tauber, *??.??.????. Managing Director: Wunsch-Weber, Eva, Wiesbaden, *??.??.????.
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: NMS DZ Verwaltungs GmbH, Neu-Isenburg, Germany.
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