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MD: Ralf Büschl, Dirk Otto · No longer MD: Patrick Lindemann · Change of headquarters: MSREF AGFA-Park Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute … Hrb17 Apr 2019 German Trade Register Announcements, Germany (16/04/2019)
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HRB 248291: AGXIT Park GmbH, Grünwald, Munich district, Nördliche Münchner Straße 16, 82031 Grünwald. GmbH. Partnership agreement of July 5, 2007. The shareholders' meeting of March 27, 2019 has decided to amend the Articles 1 (Company, previously 'MSREF AGFA-Park Holding GmbH', and registered office, previously Frankfurt am Main, District Court of Frankfurt HRB 80613) and 4 (share capital) of the Articles of Association. Business address: Nördliche Münchner Straße 16, 82031 Grünwald. Subject of the enterprise: acquisition and management of shareholdings. Share capital: EUR 25,000.00. 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. Retired: Managing Director: Lindemann, Patrick, Wiesbaden, *??.??.????. Appointed: Managing Director: Otto, Dirk, Unterschleißheim, *??.??.????, authorized to represent one person. Appointed: Managing Director: Büschl, Ralf, Munich, *??.??.????, authorized to represent one person; 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: AGXIT Park GmbH, Grünwald, Germany.
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