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MD: Malte Janzarik, Michael Reuther · Change of headquarters: Taunus Management Verwaltungs II GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb2 Feb 2017 German Trade Register Announcements, Germany
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HRB 107651: Taunus Management Verwaltungs II GmbH, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. GmbH. The shareholders' meeting of January 19 and 2017 has decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 81138) to Frankfurt am Main. Business address:
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. Subject: The acquisition, holding and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable shareholder in Taunus Management II GmbH & Co. KG. 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: Janzarik, Malte, Mainz, *??.??.????; Reuther, Michael, Königswinter, *??.??.????, each 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: Taunus Management Verwaltungs II GmbH, Frankfurt a. Main, Germany.
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