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Managing Director: Friedrich Neumeyer, Andreas Seidl · Change of headquarters: proALPHA Holding GmbH · Address · Capital: €210,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Dec 2017 German Trade Register Announcements, Germany
Overview
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HRB 32365: pA Holding GmbH,
Unnamed street ??, 67685 Weilerbach, Germany
. GmbH. company contract of July 6, 2017, amended several times. The shareholders' meeting of October 25, 2017 decided to amend the partnership agreement in section 1 (company and registered office) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 234731) to Weilerbach and with it the change of the company as well as in paragraph 6 (advisory board). The Shareholders' Meeting of November 23, 2017 decided to amend the partnership agreement in section 4 (fiscal year and duration of the company). Business address:
Unnamed street ??, 67685 Weilerbach, Germany
. The object of the company is the holding and management of holdings in other companies (equity companies) and the holding and management of other assets as well as the assumption of personal liability, management and management of commercial companies. Share capital: EUR 210,000.00. 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: Dr. Neumeyer, Friedrich, Reinheim, *??.??.????; Seidl, Andreas, Eisenstadt/ Austria, *??.??.????, 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: pA Holding GmbH, Weilerbach, Germany.
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