European Companies Search Engine
MD (2) · Control: General Electric Finance Holding GmbH · Control: General Electric Finance Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Sept 2013 German Trade Register Announcements, Germany (26/08/2013)
Overview
Text
General Electric Vierunddreißigste Beteiligungs GmbH, Neu-
Unnamed street ??, 63263 Neu-Isenburg, Germany
. GmbH. Partnership agreement of February 6, 2013. Business address:
Unnamed street ??, 63263 Neu-Isenburg, Germany
. Subject: Acquisition, sale and management of holdings in other companies. 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. Managing Director: Klaeren, Udo Josef, Frankfurt, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Directors: ??? ????????, ??????, Kriftel, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A control and profit transfer agreement was concluded with General Electric Finance Holding GmbH Neu-Isenburg (Amtsgericht Offenbach am Main HRB 40689) a.s. the dominant company on February 6, 2013. He was approved by the shareholders' meeting on the same day. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: GE Digital Germany GmbH, Frankfurt a. Main, Germany.
