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Managing Director (4) · Change of headquarters: EPE Fertighausbau GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Jul 2018 German Trade Register Announcements, Germany
Overview
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HRB 96592: Oikos Group GmbH,
Unnamed street ??, 36381 Schlüchtern, Germany
. GmbH. Partnership agreement of September 26, 2017 with amendment from November 30, 2017. The shareholders' meeting of May 30, 2018 has decided to amend the partnership agreement in Section 1 (Company, previously: EPE Fertighausbau GmbH) and (seat) and with it the relocation of the registered office from Oberleichtersbach (previously Amtsgericht Schweinfurt HRB 7697) to Schlüchtern. Business address:
Unnamed street ??, 36381 Schlüchtern, Germany
. Subject: acquisition, holding, management and exploiting of shareholdings, in particular to companies active in the design, construction and distribution of prefabricated houses, and the supply of services related to them, in particular, where no official authorisation is required, in particular, the Company may provide human resources, accounting and other business and organisational services to affiliated 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: Belschak, Michael, Köln Hahnwald, *??.??.????; D'Agostino, Marcus, sloppy, *??.??.????; Hammer, Marco, Ebersburg, *??.??.????; Hauser, Jürgen, Bingen am Rhein, *??.??.????, each 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: Oikos Group GmbH, Schlüchtern, Germany.
