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Managing Director: Johann Baierl · No longer Managing Director (1) · Change of headquarters: Golden Venture II GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb29 Sept 2006 German Trade Register Announcements, Germany (07/09/2006)
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Golden Venture II GmbH, Pfaffenhofen a.d. Ilm (Ungenannte Str. ??, 85276 Pfaffenhofen a. d. Ilm, Germany). GmbH. Partnership agreement of 22 February 2006. The Shareholders' Meeting of 12 April 2006 redrafted the Articles of Association. The company (previously AB 14/06 Asset Management GmbH), headquarters (previously Munich, District Court of Munich HRB 161350) as well a.s. the object of the company (previously owned assets) and share capital, share deposits. Subject of the enterprise: acquisition, permanent management and sale of holdings in domestic and foreign companies of all kinds. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: ?????, ?????, Munich, *??.??.????. Appointed: Managing Director: Baierl, Johann, Rohrbach, *??.??.????.
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: Golden Venture II GmbH, Pfaffenhofen a. d. Ilm, Germany.
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