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Managing Director (3) · Change of headquarters: RT Facility Management (Germany) GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 73138: RT Facility Management (Germany) GmbH,
Unnamed street ??, 40235 Düsseldorf, Germany
. GmbH. partnership agreement of November 20, 2008, later amended. The shareholders' meeting of June 23, 2014 decided to amend the partnership agreement in Section 1 paragraph 2 and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 84374) to Düsseldorf. Business address:
Unnamed street ??, 40235 Düsseldorf, Germany
. Subject: Management of own and foreign assets as well as the holding of shareholdings, as well as the assumption of personal liability and management in KGen. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Trapp, Claus Dieter, Heldenbergen, *??.??.????. Managing Director: ?????, ????????, Mülheim, *??.??.????; Olujic, Andrija, food, *??.??.???? 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: RT Facility Management (Germany) GmbH, Dusseldorf, Germany.