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Managing Director: Hans-Gerd Coenen, Ansgar H. Ritter · Change of headquarters: MS Management-Service GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 100726: MS Management-Service GmbH,
Darmstadt, Bartningstraße 59, 64289 Darmstadt
. limited liability company. partnership agreement of 30 October 201986, amended several times. The shareholders' meeting of 7 May 2020 decided to amend the social contract in Section 1 (seat) and with it the transfer of its registered office from Friedrichdorf (previously Amtsgericht Bad Homburg HRB 3421) to Darmstadt, Section 2 (object of the company) and Section 4 (share capital) as well as 8 (shareholders' meeting), 10 (beginning and dissolution of the company) and 12 (salvatory clause). Modified, now: Business address:
Bartningstraße 59, 64289 Darmstadt
. Subject: provision of management services of all kinds to agricultural and commercial enterprises and private individuals, in particular 1. the acquisition and sale of computer hardware, the manufacture, acquisition and sale of computer software, advice, training and seminar implementation in the field of it, and comprehensive business advice. 2. the provision of services in the field of services to individuals and companies, in particular the placement and support of insurance contracts, as well as training and seminar implementation in the field of insurance. Share capital: DEM 50,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Coenen, Hans-Gerd, Philippsburg, *??.??.????; Ritter, Ansgar Helmar, Ober-Ramstadt, *??.??.????, each with individual representatives.
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: MS Management-Service GmbH, Darmstadt, Germany.