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Managing Director: E. Varvaroussis · Change of headquarters: Fidias GmbH · Address · Capital: €200,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Jan 2017 German Trade Register Announcements, Germany
Overview
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HRB 49730: Fidias GmbH,
Heusenstamm, Am Kreuzacker 4a, 63150 Heusenstamm
. GmbH. Partnership agreement of April 10, 2000, amended several times. The Shareholders' Meeting of December 8, 2016 with supplement of January 10, 2017 decided to amend the social contract in Section 1 section 2 (seat) and with it the transfer of headquarters from Hanau (previously Amtsgericht Hanau HRB 91213) to Heusenstamm, Section 2 (object of the company), Section 3 (share capital), Section 6 (shareholders' meeting) and section 11 (final provisions). Business address:
Am Kreuzacker 4a, 63150 Heusenstamm
. The aim is to hold and manage holdings in other companies at home and abroad. Share capital: EUR 200,000.00. 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: Varvaroussis, Ernestos, Heusenstamm, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. 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: Fidias GmbH, Heusenstamm, Germany.
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