European Companies Search Engine

Managing Director: Frank Fäth, Ralph Gumb, Andreas Roemer · Change of headquarters: L1 Gewerbepark Langen GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb14 Oct 2013 German Trade Register Announcements, Germany (09/10/2013)

Overview

Text

L1 Gewerbepark Langen GmbH, Langen (Hessen), Ungenannte Str. ??, 63225 Langen, Germany. GmbH. Partnership agreement of June 15, 2010 with supplement of July 15, 2010. The Shareholders' Meeting of August 16, 2013 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of its registered office from Walldorf (previously District Court of Mannheim HRB 709925) to Langen (Hessen). Business address: Ungenannte Str. ??, 63225 Langen, Germany. Subject: The development and development as well as the management and marketing of land, in particular the Langen industrial park. Transactions subject to authorisation, in particular in accordance with Section 34 c of the GewO, are not carried out. The acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular real estate project companies. 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: Fäth, Frank, Dreieich, *??.??.????; Gumb, Ralph, Bensheim, *??.??.????; Roemer, Andreas, Munich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: HubOne 6. Projekt GmbH, Neu-Isenburg, Germany.

Creative Commons License The visualizations for "L1 Gewerbepark Langen GmbH - Managing Director: Frank Fäth, Ralph Gumb, Andreas Roemer · Change of headquarters: L1 Gewerbepark Langen GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.