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Managing Director: David Witzel · No longer MD: A. B. · Change of headquarters: Platin 1514. GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 13 Dec 2017 German Trade Register Announcements, Germany (12/12/2017)
Overview
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HRB 7696: EPE Fertighausbau Holding GmbH,
Unnamed street ??, 97789 Oberleichtersbach, Germany
. GmbH. Partnership agreement of September 26, 2017. The Shareholders' Meeting of November 30 and 2017 redrafted the Articles of Association. The company (previously Platin 1514. GmbH), headquarters (previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 110118) and object were changed. Business address:
Unnamed street ??, 97789 Oberleichtersbach, Germany
. The object of the undertaking: the acquisition, maintenance, management and use of shareholdings, in particular to undertakings active in the design, construction and distribution of prefabricated houses, and the supply of services related to it, in particular, where no official authorisation is required, in particular the company may provide human resources, accounting and other business and organisational services to affiliated 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. Appointed: Managing Director: Dr. Witzel, David, Frankfurt a. Main, *??.??.????, 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. Retired: Managing Director: Borcherdt, Antje, Berlin, *??.??.????.
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: Oikos Holding GmbH, Schlüchtern, Germany.
