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Managing Director (2) · Change of headquarters: Falcon (BC) Germany Holding 1 GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 4 Sept 2013 German Trade Register Announcements, Germany (30/08/2013)
Overview
Text
FTE Group Holding GmbH, boars,
Unnamed street ??, 96106 Ebern, Germany
. GmbH. Partnership agreement of February 21, 2013. The Shareholders' Meeting of August 12, 2013 redrafted the Articles of Association. The company (previously Falcon (BC) Germany Holding 1 GmbH), headquarters (previously Munich, Amtsgericht München HRB 204577) and object were changed. Business address:
Unnamed street ??, 96106 Ebern, Germany
. The object of the company: 1) to acquire, hold, divest and manage companies' rights and holdings at home and abroad, as well as to acquire, hold, divest and manage other assets and to conduct all related transactions. 2) It is also intended to participate in the management of subsidiaries and affiliates, in particular in the areas of accounting and reporting, personnel matters and in connection with the restructuring and financing of undertakings, as well a.s. the acquisition, management and sale of investment companies, with the exception of activities which are subject to authorisation under statutory provisions. The company is also entitled to provide such services to third parties. 3) The purpose is also to grant, receive and/or acquire loans, bonds, other financial instruments and any type of collateral, both for its own purposes and for the purpose of supporting companies in which the company has a direct or indirect stake and related companies. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Dr. ?????????, ???????, Gelnhausen, *??.??.????; Dr. Thumm, Andreas, Ilsfeld, *??.??.????.
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: FTE Group Holding GmbH, Ebern, Germany.
