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Managing Director: Frank M. Kirchner · Authorized signatory (ppa) (2) · Change of headquarters: DM HoldCo GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 7813: DM HoldCo GmbH,
Wetzlar, Ernst-Leitz-Str. 17-37, 35578 Wetzlar
. GmbH. Company contract of August 8, 2008, amended several times. The shareholders' meeting of August 12, 2019 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Biberach an der Riß (previously Amtsgericht Ulm HRB 733958) to Wetzlar. Business address:
Ernst-Leitz-Str. 17-37, 35578 Wetzlar
. Subject: Acquisition, holding and management of holdings in own assets. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one 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, *??.??.????; ?????????, ??????, 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: DM HoldCo GmbH, Wetzlar, Germany.
