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Managing Director (2) · Change of headquarters: Altstadtsee 222. V V GmbH · Address · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 16 Oct 2014 German Trade Register Announcements, Germany
Overview
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HRB 100490: Auris Holding GmbH, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. GmbH. The shareholders' meeting of October 1, 2014 with supplement of October 10, 2014 has decided to amend the social contract in Section 1.1 (Company, previously: Altstadtsee 222. VV GmbH) and Section 1.2 (seat) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 81133) to Frankfurt am Main. Business address:
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. The anot-eatery information concerns: the management of own assets, the acquisition, holding, financing and management of own holdings and all related matters, as well as the provision of services for the company's shareholdings. 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: ???????????, ??????, Wiesbaden, *??.??.????; ???????, ?????, Frankfurt am Main, *??.??.????, each with individual representatives; 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: WS Audiology Germany GmbH, Erlangen, Germany.