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Managing Director: Gunter Gaertner · Change of headquarters: PHOTAIK Verwaltung GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Mar 2020 German Trade Register Announcements, Germany
Overview
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HRB 100198: PHOTAIK Verwaltung GmbH,
Bensheim, Pater-Delp-Str. 15, 64625 Bensheim
. GmbH. Partnership agreement of January 4, 201989, amended several times. The shareholders' meeting of January 23, 2020 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Bad Homburg v. d. Höhe (previously Amtsgericht Bad Homburg HRB 11019) to Bensheim. Business address:
Pater-Delp-Str. 15, 64625 Bensheim
. Subject: The assumption of advisory and management tasks for all types of enterprises, with the exception of those activities which require special authorisation. Legal advice, tax advice and banking transactions within the meaning of Section 1 kWG are excluded. The company may participate in other companies and take over their management and management, in particular the company as a management holding company can take over the strategic management and control of investment companies and ensure the uniform economic appearance of the affiliated companies. The company is entitled to establish joint decrees and to build other similar or similar companies in any location or to acquire existing companies. 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. Appointed as Managing Director: Gaertner, Gunter, Bad Homburg v. d. Höhe, *??.??.????, authorized to represent one another; 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 current state is available on the following page: PHOTAIK Verwaltung GmbH, Bensheim, Germany.
