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Managing Director: Uwe Schmidt · Change of headquarters: GFB Ruhr Gesellschaft für Beteiligungen mbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 9 Jan 2018 German Trade Register Announcements, Germany (08/01/2018)
Overview
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HRB 238046: GFB Ruhr Gesellschaft für Beteiligungen mbH, Grünwald, Munich district,
Bavariafilmplatz 3, 82031 Grünwald
. GmbH. Partnership agreement of September 9, 2014, last amended on October 29, 2014. The Shareholders' Meeting of December 14, 2017 decided to amend Section 1 (seat, previously Essen, Amtsgericht Essen HRB 25911) and to delete Section 6 (Other) of the Articles of Association. Business address:
Bavariafilmplatz 3, 82031 Grünwald
. Object of the company: management of own assets. 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. Managing Director: Schmidt, Uwe, Essen, *??.??.????, authorized to represent one another; 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: GFB Ruhr Gesellschaft für Beteiligungen mbH, Grünwald, Germany.