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Managing Director: Christian Krumb, A. Schmidt, T. T. · Change of headquarters: UNA 424. Equity Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Nov 2021 German Trade Register Announcements, Germany
Overview
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HRB 21468: Silbitz Group Torgelow GmbH,
Torgelow, Borkenstraße 15 A, 17358 Torgelow
. Limited liability company. Articles of Association of 10 August 2020 The shareholders' meeting of 28 September 2021 resolved on the amendment of the articles of association to § 1 company, § 2 registered office and with it the transfer of the registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 120107, company there: UNA 424. Equity Management GmbH ) to Torgelow. Business address:
Borkenstraße 15 A, 17358 Torgelow
. Subject: Management of own assets. The Company does not carry out any activity that requires official or judicial permission or approval. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Krumb, Christian, Darmstadt, **??.??.????; Schmidt, Axel Claus Peter, Kabelsketal, **??.??.????; Dr. Tiefel, Torsten, Radebeul, **??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself 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: Silbitz Group Torgelow GmbH, Torgelow, Germany.
