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Managing Director: Alexander Schemann · Change of headquarters: M-Sicherheitsbeteiligungen GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Mar 2018 German Trade Register Announcements, Germany
Overview
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HRB 7257: M-Sicherheitsbeteiligungen GmbH, Fulda,
Unnamed street ??, 81675 München, Germany
. GmbH. Partnership agreement of April 3, 2014 with amendment of June 16, 2014. The shareholders' meeting of March 1, 2018 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 211192) to Fulda. Business address:
Unnamed street ??, 81675 München, Germany
? Purpose: To hold and manage majority holdings in one or more other companies. 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. Appointed as Managing Director: Schemann, Alexander, Munich, *??.??.????, 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.
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: M-Sicherheitsbeteiligungen GmbH, Fulda, Germany.
