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Managing Director: Ulrich Helmdach, Peter Sutor, A. Werner · Change of headquarters: Ackermanns kinella GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 May 2017 German Trade Register Announcements, Germany
Overview
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HRB 9613: Merca Asset Verwaltungsgesellschaft mbH, Kronberg im
Unnamed street ??, 61476 Kronberg i. Taunus, Germany
. GmbH. The shareholders' meeting of March 15, 2017 has decided to recast the partnership agreement, in particular the amendment to Section 1 sentence 1 (company, so far: Ackermanns kinella GmbH.), Section 1 (2) (seat) and with it the transfer of its registered office from Ellefeld (previously Amtsgericht Chemnitz HRB 30239) to Kronberg im Taunus and Section 2 (object of the company). Business address:
Unnamed street ??, 61476 Kronberg i. Taunus, Germany
. Subject: The provision of all types of services to companies in the context of the management of lease/leasing contracts which are not subject to a licence requirement. 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. Appointed as Managing Director: Helmdach, Ulrich, Hamburg, *??.??.????; Sutor, Peter, Mainz, *??.??.????, each with individual representatives; 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. Appointed as Managing Director: Werner, Andreas, Warnsdorf, *??.??.????, 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: Merca Asset Verwaltungsgesellschaft mbH, Kronberg i. Taunus, Germany.