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Managing Director (5) · Change of headquarters: Frankfurter Leben Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Dec 2017 German Trade Register Announcements, Germany
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HRB 14071: Frankfurter Leben Verwaltungs GmbH, Bad Homburg v. d.
Unnamed street ??, 61352 Bad Homburg v. d. Höhe, Germany
. GmbH. Partnership agreement of March 30, 2015 with amendment of July 3, 2015. The shareholders' meeting of September 22, 2017 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 102816) to Bad Homburg v. d. Höhe. Business address:
Unnamed street ??, 61352 Bad Homburg v. d. Höhe, Germany
. The a) is the management of own assets (b) the participation as a personally liable managing general partner at KGen, and (c) the provision of information technology, operational and support services of all kinds at home and abroad. 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. Each managing director is authorised to enter into legal transactions on behalf of the company as a representative of a company of which the company is a personally liable shareholder. Changed, now: Managing Director: Dr. Wrede, Christian, Königstein im Taunus, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Changed, now: Managing Director: Neumann, Bernd, Ladenburg, *??.??.????; Popielas, Dirk Manfred, Ober-Mörlen, *??.??.????; van Riesen, Anja, Neuss, *??.??.????; Wang, Xizhen, Ebersberg, *??.??.????, 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: Frankfurter Leben Verwaltungs GmbH, Grünwald, Germany.
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