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MD: Hartmut H. J. Falter, Klaus Ortner, Markus Steib · ppa (3) · Change of headquarters: M - FUTURA Verwaltungs GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy … Hrb23 Oct 2019 German Trade Register Announcements, Germany
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HRB 11379: M-FUTURA Administrative GmbH,
Hagen, Batheyer Straße 115-117, 58099 Hagen
. GmbH. partnership agreement of September 30, 201980, amended several times. The shareholders' meeting of September 3, 2019 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Aachen (previously Amtsgericht Aachen HRB 22201) to Hagen. In addition, Sections 2 (object of the company) and 4 (duration of the company, financial year) were amended and the articles of association were revised a.s. a whole. Business address:
Batheyer Straße 115-117, 58099 Hagen
. Subject: The acquisition of the management and the participation in M-FUTURA Handelsgesellschaft mbH & Co. KG based in Hagen a.s. a personally liable partner. Share capital: EUR 26,000.00. 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. After the change of the representation regulations, managing directors continue to be: Dr. Falter, Hartmut Hermann Josef, Aachen, *??.??.????. Appointed Managing Director: Ortner, Klaus, Bernau am Chiemsee, *??.??.????; Steib, Markus, Grasbrunn, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ????????, ????, Mönchengladbach, *??.??.????. Overall prokura together with a managing director: Boden, Sophia, Witten, *??.??.????; Dr. Wagner, Astrid, Münster, *??.??.????.
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: M-FUTURA Verwaltungs GmbH, Hagen, Germany.
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