European Companies Search Engine
Managing Director (4) · Change of headquarters: Frankfurter Leben GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Jun 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 14262: Frankfurter Leben GmbH, Bad Homburg v. d.
Unnamed street ??, 61352 Bad Homburg v. d. Höhe, Germany
. GmbH. Partnership agreement of March 30, 2015 with amendment of July 3, 2015. The Shareholders' Meeting of June 18, 2018 decided to amend the partnership agreement in section 1.2 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 102615) to Bad Homburg v. d. Höhe. Business address:
Unnamed street ??, 61352 Bad Homburg v. d. Höhe, Germany
. Subject: management of one's own assets, participation as a personally liable managing general partner at KGen, as well as the provision of information technology, operational and supporting services of all kinds at home and abroad. 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. Each managing director is authorised to enter into legal transactions on behalf of the company as a representative of a company of which the company is personally liable partner. Managing Director: Neumann, Bernd, Ladenburg, *??.??.????; van Riesen, Anja, Neuss, *??.??.????; Wang, Xizhen, Ebersberg, *??.??.????. Managing Director: Dr. Wrede, Christian, Königstein im Taunus, *??.??.????, 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 current state is available on the following page: Frankfurter Leben GmbH, Bad Homburg v. d. Höhe, Germany.
