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Address · Change of headquarters: Gartenstr. 11 GmbH · Managing Director: Gabriela Gilsau · Capital · Corporate Purpose · Articles of association · Proxy Hrb14 Dec 2016 German Trade Register Announcement, Germany

Overview

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HRB 107183: Die ehrenwerte GmbH, Frankfurt am
Main, Corneliusstraße 28, 60325 Frankfurt am Main
. GmbH. The shareholders meeting of November 30, 2016 has decided to amend the partnership agreement in Section 1.1 (Company, until now: Gartenstr. 11 GmbH), Section 2 (object of the company) and Section 1.2 (seat) and with it the transfer of its registered office from Kelsterbach (previously District Court of Darmstadt HRB 93678) to Frankfurt am Main. Business address:
Corneliusstraße 28, 60325 Frankfurt am Main
. The aim is to acquire, divest, develop, manage and exploit real estate, participate in the management of other companies, in particular the acquisition, sale, advice, management of other companies, and the management of foreign and own assets. Furnishing of apartments and commercial premises. Organisation of travel and incentives. Trade in flowers and plants. The exception is any activity requiring state approval. 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: Gilsau, Gabriela, Miltenberg, *??.??.????, 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.

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: Die ehrenwerte GmbH, Frankfurt a. Main, Germany.

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