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Managing Director: Hermann Sperber · Change of headquarters: NEUE FALKEN Achtzehnte Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb18 Jun 2019 German Trade Register Announcements, Germany
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HRB 44702: NEUE FALKEN Achtzehnte Verwaltungsgesellschaft mbH, Trier, An den Kaiserthermen 5, 54290 Trier. GmbH. The shareholders' meeting of May 16, 2019 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Hamburg (previously District Court of Hamburg HRB 139403) to Trier and in Section 3 (share capital, shares). Business address: To the Ungenannte Str. ??, 54290 Trier, Germany. Subject: The management of own assets with the exception of activities subject to authorisation, e.g. in accordance with Paragraph 1 of the KWG. 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: Sperber, Hermann, Trier, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: NEUE FALKEN Achtzehnte Verwaltungsgesellschaft mbH, Trier, Germany.
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