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MD: Hartmut H. J. Falter, Andrea Weiß · No longer MD (4) · GP: M - FUTURA Handelsgesellschaft mbH & Co. KG · Change of headquarters: M - FUTURA Handelsgesellschaft mbH · Address · Capital: €26,000 Hrb 1 Aug 2018 German Trade Register Announcements, Germany
Overview
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HRB 22201: M - FUTURA Handelsgesellschaft mbH,
Unnamed street ??, 52064 Aachen, Germany
. GmbH. partnership agreement of September 30, 201980, amended several times. The shareholders' meeting of June 18, 2018 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Krefeld (previously Amtsgericht Krefeld HRB 2146) to Aachen. Business address:
Unnamed street ??, 52064 Aachen, Germany
. Subject: The object of the company is the takeover of the management as well as the participation in the KG registered in the Commercial Register of the District Court of Krefeld under HRA 3135 under the company "M-FUTURA Handelsgesellschaft mbH & Co. KG" with its registered office in Krefeld a.s. a personally liable partner. The company is authorised to set up branches. Share capital: EUR 26,000.00. 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. Managing Director: Weiß, Andrea, Titz, *??.??.????. Managing Director: Dr. Falter, Hartmut Hermann Josef, Aachen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or a.s. a representative of a third party. No longer Managing Director: Daun, Frank, *??.??.????; Hermes, Gregor, money, *??.??.????; Keppel, Manfred, *??.??.????; Kieffer, Peter, Kaarst, *??.??.????.
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-FUTURA Verwaltungs GmbH, Hagen, Germany.
