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MD: Marc Wilhelm Hübner, Margarete Reinmold · No longer MD: Dieter Gerhardt · Change of headquarters: Garonor Planungs- und Betriebs GmbH Frankfurt (Oder) · Address · Capital: €300,000 … Hrb30 Jan 2018 German Trade Register Announcements, Germany

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Text

HRB 110840: Garonor Planungs- und Betriebs GmbH Frankfurt (Oder), Hofheim am
Taunus, Johannes-Gutenberg-Straße 3-5, 65719 Hofheim am Taunus
. GmbH. Partnership agreement of November 30, 1991, amended several times. The shareholders' meeting of November 30, 2017 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Frankfurt (Oder) (previously Amtsgericht Frankfurt/Oder HRB 1857) to Hofheim am Taunus. Business address:
Johannes-Gutenberg-Straße 3-5, 65719 Hofheim am Taunus
. Subject: The development, planning and operation of an industrial estate, especially in Frankfurt (Oder). Furthermore, the operation of retail activities in the food and non-food sector as well as the provision of all services, including in the catering sector. Share capital: EUR 300,000.00. 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: Hübner, Marc Wilhelm, Frankfurt am Main, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed a.s. Managing Director: Reinmold, Margarete, Frankfurt am Main, *??.??.????. No longer Managing Director: Gerhardt, Dieter, Frankfurt (Oder), *??.??.????.
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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: Garonor Planungs- und Betriebs GmbH Frankfurt (Oder), Hofheim a. Taunus, Germany.

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