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MD: Wolfgang Sauerborn · Change of headquarters: DEVINA Elfte Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb22 Oct 2018 German Trade Register Announcements, Germany
Overview
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HRB 113404: DEVINA Elfte Beteiligungs GmbH, Frankfurt am
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. GmbH. partnership agreement of July 16, 2004, amended several times. The shareholders' meeting of 06:09:2018 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Kulmbach (previously Amtsgericht Bayreuth HRB 4352) to Frankfurt am Main. Changed, now: Business address:
Unnamed street ??, 60528 Frankfurt a. Main, Germany
. Subject: Management of own land and participation in commercial 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. Managing Directors: Sauerborn, Wolfgang, Limburg, *??.??.????, 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: DEVINA Elfte Beteiligungs GmbH, Eberbach, Germany.
