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Managing Director: Alexander Pilgrim · Change of headquarters: Alstersee 322. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Feb 2020 German Trade Register Announcements, Germany
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HRB 118282: FJO Abwicklungs GmbH, Frankfurt am Main, c/o hww,
Goldsteinstraße 114, 60528 Frankfurt am Main
. GmbH. The shareholders' meeting of January 13, 2020 has decided to amend the social contract in Section 1.1 (Company, until now: Alstersee 322. V V GmbH), Section 1.2 (headquarters) and with it the transfer of registered office from Hamburg (previously Amtsgericht Hamburg HRB 160051) to Frankfurt am Main as well as in Section 2 (object of the company) and Section 3 (share capital). Business address: c/o hww,
Goldsteinstraße 114, 60528 Frankfurt am Main
. Subject: the out-of-court liquidation and winding-up of insolvent companies, including for the benefit of public institutions, in particular the winding-up of compensation and other services, legal services are expressly not subject to any subject matter. 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. Managing Director: Pilgrim, Alexander, Hochheim am Main, *??.??.????, 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.
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: FJO Abwicklungs GmbH, Frankfurt a. Main, Germany.