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MD: Dominik Fabry, Matthias Jacob, Stefan Roth · ppa (5) · Change of headquarters: IMPLENIA Holding GmbH · Address · Capital: €3,067,751 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Jul 2018 German Trade Register Announcements, Germany
Overview
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HRB 97948: IMPLENIA Holding GmbH,
Raunheim, Am Prime-Parc 1, 65479 Raunheim
. GmbH. Partnership agreement of July 15, 201969, recast on August 24, 1998, amended several times. The shareholders' meeting of June 6, 2018 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Rümmingen (previously Amtsgericht Freiburg HRB 413081) to Raunheim. Business address:
Am Prime-Parc 1, 65479 Raunheim
. The anot-eateric and shareholding in companies and undertakings, including the exercise of the single management function (holding function) and the provision of services to affiliated companies and third parties, are the creation and acquisition of companies and undertakings. Share capital: EUR 3,067,751.29. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Appointed as Managing Director: Fabry, Dominik, Mainz, *??.??.????; Dr. Jacob, Matthias, Heusenstamm, *??.??.????; Roth, Stefan, Wiesbaden, *??.??.????, 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. Overall prokura together with a managing director or another authorized representative: Dr. Bährle, Volker, Fürstenfeldbruck, *??.??.????; Dr. Frölich ???????, ?????, Neu-Isenburg, *??.??.????; ??????, ????, Bad Dürkheim, *??.??.????; ?????, ?????, Schwabmünchen, *??.??.????; ????????, ????, Lörzweiler, *??.??.????.
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: Implenia Deutschland GmbH, Raunheim, Germany.
