European Companies Search Engine
MD (2) · Change of headquarters: Panta Rhei Beteiligungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · The acquisition, management and sale of all kinds of holdings in … Hrb9 Aug 2010 German Trade Register Announcements, Germany (04/08/2010)
Overview
Text
Panta Rhei Beteiligungs-GmbH,
Frankfurt, Meisengasse 13-15, 60313 Frankfurt
. GmbH. Partnership agreement of 27 September 2001, amended on 14 November 2001. The shareholders' meeting of 20 July 2010 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 7382) to Frankfurt. Business address:
Meisengasse 13-15, 60313 Frankfurt
. Subject: The acquisition, management and sale of all kinds of holdings in capital and partnerships, securities and other investments in their own name and for their own account. The company does not conduct business within the meaning of the KWG or in accordance with Section 34c of the Commercial Code. 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: Dr. ??????, ?????, Frankfurt am Main, *??.??.????; Dr. Zimmermann, Rainer, Prien, *??.??.????, each with individual representatives; 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: Panta Rhei Beteiligungs-GmbH, Frankfurt a. Main, Germany.
