European Companies Search Engine
Managing Director: Marco Brockhaus, Marcel Wilhelm · Change of headquarters: IHSE AcquiCo GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 3 Jan 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 721116: IHSE AcquiCo GmbH,
Oberteuringen, Benzstraße 1, 88094 Oberteuringen
. GmbH. Partnership agreement of September 3, 2019 with a new version of December 5, 2019. The Shareholders' Meeting of December 17, 2019 decided to amend the partnership agreement in Section 1 (Company, Registered Office) and to delete Section 9 (disposal of shares), Sections 10 (collection, compulsory transfer) and Section 11 (compensation). The seat is moved from Munich (Amtsgericht München HRB 252335) to Oberteuringen. Seat relocated, now: business address:
Benzstraße 1, 88094 Oberteuringen
. Subject: Holding and managing holdings in other companies as well as all related activities and providing management services to the investees and all other related services (management and function holding). 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. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Director: Brockhaus, Marco, Königstein im Taunus, *??.??.????; Dr. Wilhelm, Marcel, Kronberg im Taunus, *??.??.????, each 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 latest known state is available on the following page: IHSE AcquiCo GmbH, Oberteuringen, Germany.
