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MD: Thekla Buchheister, Daniel Häußermann, Jochen Keysberg · ppa (1) · Change of headquarters: Triangle FM Services TopCo GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb30 Dec 2016 German Trade Register Announcements, Germany
Overview
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HRB 49688: Apleona Group GmbH, Neu-
Unnamed street ??, 63263 Neu-Isenburg, Germany
. GmbH. Partnership agreement of February 16, 2016, last amended on October 31, 2016. The Shareholders' Meeting of October 31, 2016 decided to amend the partnership agreement in Section 1 (Company, Headquarters and Fiscal Year) and with it the relocation of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 104596) to Neu-Isenburg. Business address:
Unnamed street ??, 63263 Neu-Isenburg, Germany
. The aim is to manage own assets, to acquire, hold, finance and manage own holdings and all related matters, as well as to provide services for the company's shareholdings. 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: Dr. Häußermann, Daniel, Nußloch, *??.??.????. Managing Director: Buchheister, Thekla, Wiesbaden, *??.??.????, 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. Managing Director: Dr. Keysberg, Jochen, Wiesbaden, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ????, ????????, Schriesheim, *??.??.????.
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: Apleona Group GmbH, Neu-Isenburg, Germany.
