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Managing Director: Christoph Trautsch · Change of headquarters: Christoph F. Trautsch Kapitalgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 19631: Antares Kapitalgesellschaft mbH,
Kaarst, Commerweg 38, 41564 Kaarst
. GmbH. partnership agreement of September 19, 2013, later amended. The shareholders' meeting of December 1, 2017 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the change of the company (previously Christoph F. Trautsch Kapitalgesellschaft mbH) and the relocation of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 105232) to Kaarst. Business address:
Commerweg 38, 41564 Kaarst
. Subject: Creation of companies and holding and managing shareholdings. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Trautsch, Christoph, Remagen-Oberwinter, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Antares Kapitalgesellschaft mbH, Kaarst, Germany.