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Managing Director: Thomas Klaus Keller · No longer Managing Director: Anna Freitag · Shareholder agreement · Name: Alterna S+A GmbH · Corporate Purpose Hrb 1 Nov 2018 German Trade Register Announcements, Germany
Overview
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HRB 104262: EH I GmbH, Frankfurt am
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. The shareholders' meeting of October 24, 2018 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company) and 2 (object of the company). New company: Alterna S+A GmbH. New subject: the provision of advisory services to companies and individuals and the taking over of business errands. Activities that require a permit under the Banking Act are not the subject of the company. No longer Managing Director: Freitag, Anna, Frankfurt am Main, *??.??.????. Appointed as Managing Director: Dr. Keller, Thomas Klaus, Bruchsal, *??.??.????, with the power to enter into legal transactions on behalf of the company 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: Alterna S+A GmbH, Mainz, Germany.