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Managing Director: Rolf Schwind · Change of headquarters: mertus 301. GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 2 Mar 2017 German Trade Register Announcements, Germany (01/03/2017)
Overview
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HRB 14139: SETS MEP GmbH, Aschaffenburg, c/o
Unnamed street ??, 63776 Mömbris, Germany
. GmbH. Partnership agreement of October 13, 2016. The Shareholders' Meeting of February 16, 2017 decided to amend Sections 1 (Company, previously 'mertus 301. GmbH') and 2 (headquarters, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 106655) of the Articles of Association. Business address: c/o
Unnamed street ??, 63776 Mömbris, Germany
. The object of the company: the acquisition and holding and management of holdings in domestic and foreign companies. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Schwind, Rolf, Aschaffenburg, *??.??.????, authorized to represent individual; 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 latest known state is available on the following page: SETS MEP GmbH, Frankfurt a. Main, Germany.