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Managing Director: Frank M. Kirchner · Authorized signatory (ppa) (2) · Change of headquarters: QG HoldCo GmbH · Address · Capital: €31,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 7814: QG HoldCo GmbH,
Wetzlar, Ernst-Leitz-Straße 17-37, 35578 Wetzlar
. GmbH. partnership agreement of August 15, 201967, amended several times. The shareholders' meeting of August 12, 2019 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Biberach an der Riß (previously Amtsgericht Ulm HRB 733913) to Wetzlar and the amendment to Section 3 (object of the company). Business address:
Ernst-Leitz-Straße 17-37, 35578 Wetzlar
. Modified, now: Item: Acquisition, holding and managing holdings in one's own assets. Share capital: EUR 31,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. The shareholders' meeting is entitled to grant one or more or all directors the right to represent the company in association with an authorized representative. Managing Director: Kirchner, Frank Martin, Darmstadt, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura 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: Dr. ???????????, ????, Wilnsdorf, *??.??.????; Vornhagen, Markus, Koblenz, *??.??.????.
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: QG HoldCo GmbH, Wetzlar, Germany.
