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Managing Director: Norbert Kistermann · No longer MD: B. R. · Change of headquarters: Futurinvest GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 14870: Futurinvest GmbH, Oberursel (Taunus),
Dietrich-Bonhoeffer-Straße 35, 61440 Oberursel (Taunus)
. GmbH. The shareholders' meeting of November 18, 2019 has decided to amend the partnership agreement in Section 1 sentence 2 (seat) and with it the transfer of its registered office from Recklinghausen (previously Amtsgericht Recklinghausen HRB 5952) to Oberursel (Taunus), 2 (object of the company) and 3 (share capital). Business address:
Dietrich-Bonhoeffer-Straße 35, 61440 Oberursel (Taunus)
. The aim is to acquire, hold and manage holdings in other companies in the context of an asset management activity. 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. Appointed as Managing Director: Kistermann, Norbert, Oberursel (Taunus), *??.??.????, authorized to represent one person; 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. No longer Managing Director: Richter, Barbara, Dorsten, *??.??.????.
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: Futurinvest GmbH, Oberursel (Taunus), Germany.