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MD: Jürgen K. W. Fauth, Einhard Tilo Immel · PPA (4) · No longer MD (2) · Change of headquarters: Amolofo Vermietungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy … Hrb2 Sept 2014 German Trade Register Announcements, Germany
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HRB 45578: Amolofo Vermietungsgesellschaft mbH, Ungenannte Str. ??, 55130 Mainz, Germany. GmbH. The shareholders' meeting of July 21, 2014 has decided to amend the partnership agreement in Section 1 (company, registered office), Section 2 (object of the company), Section 3 (share capital) and 7 (annual financial statements) and with it the transfer of the registered office from Wiesbaden (previously District Court of Wiesbaden HRB 22849) to Mainz and the change of the object of the company. Business address: Ungenannte Str. ??, 55130 Mainz, Germany. Subject: The acquisition of movable and immovable property, the construction of immovable property by third parties, the financing of own fixed assets and long-term leasing of commercial buildings and of all types of movable and immovable property and the carrying out of all transactions and measures necessary for the achievement of this purpose. The company does not carry out any transactions in accordance with Section 34 c Of The German Company. 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 is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Immel, Einhard Tilo, Wiesbaden, *??.??.????. No longer Managing Director: Born, Wolfgang, Selzen, *??.??.????; ????????????????????, ???????, née ??????????, Heppenheim (Bergstraße), *??.??.????. Appointed as Managing Director: Fauth, Jürgen Karl Wilhelm, Oberursel/Taunus, *??.??.????. Gesamtprokura together with a managing director with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party with the authorisation to sell and charge land: ??????, ????, Bad Homburg v.D.H., *??.??.????; ?????, ????? ??????, Mainz, *??.??.????; Dr. Naumann, Christoph, Wiesbaden, *??.??.????; ???????????, ?????????, Mainz, *??.??.????.
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: Amolofo Vermietungsgesellschaft mbH, Mainz, Germany.
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