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MD: Thomas Rebmann · No longer MD: Andreas Gold, André Perwas · Change of headquarters: Blitz F15-496 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 May 2017 German Trade Register Announcements, Germany
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HRB 9117: Aurela TopCo 2 GmbH, slot,
Unnamed street ??, 36110 Schlitz, Germany
. GmbH. The shareholders' meeting of May 3, 2017 has decided to recast the partnership agreement, in particular the amendment in Sections 1 (Company, so far: Blitz F15-496 GmbH) and 2 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 103793) to Schlitz. Business address:
Unnamed street ??, 36110 Schlitz, Germany
. Subject: The management of one's own assets. 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. No longer Managing Director: Gold, Andreas, Frankfurt am Main, *??.??.????; Perwas, André, Kronberg, *??.??.????. Appointed as Managing Director: Rebmann, Thomas, slot, *??.??.????, authorized to represent one person; 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: Aurela TopCo 2 GmbH, Fulda, Germany.
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