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Managing Director: Klaus D. Braun, A. P. · Change of headquarters: MA Management Akademie Beteiligungs GmbH · Address · Capital: €26,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 18 Dec 2013 German Trade Register Announcements, Germany (16/12/2013)
Overview
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GFMB Verwaltungsgesellschaft mbH, Straßlach-Dingharting,
Munich, Stubenweg 2-4, 82064 Straßlach-Dingharting
. GmbH. Partnership agreement of August 25, 1995, last amended on April 26, 2005. The Shareholders' Meeting of August 20, 2013 with supplement of November 20, In 2013, the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 435.41 and the amendment of Section 1 (Company, previously MA Management Akademie Beteiligungs GmbH), 2 (headquarters, previously Essen, Amtsgericht Essen HRB 11531), 3 (object of the company), 5 (share capital), 6 (share deposits), 7 (management), 11 (annual financial statements, management report, appropriation of earnings) and 13 (assignment of shares) of the Articles of Association. Business address:
Stubenweg 2-4, 82064 Straßlach-Dingharting
. Subject of the company: management and management of companies. Share capital: EUR 26,000.00. If only one managing director is appointed, he represents 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: Braun, Klaus Dieter, Straßlach-Dingharting, *??.??.????; Pénat, Alexandra, food, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: GFMB Verwaltungsgesellschaft mbH, Straßlach-Dingharting, Germany.
