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Managing Director: Gerd Altmutter, Ernst Reichmayr · Change of headquarters: Mesa Parts Holding GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Dec 2021 German Trade Register Announcements, Germany
Overview
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HRB 725606: Mesa Parts Holding GmbH,
Lenzkirch, Im Gewerbegebiet 1, 79853 Lenzkirch
. Limited liability company. Articles of Association of 2 September 2021. The shareholders' meeting on 21 October 2021 resolved on the amendment of the articles of association in § 1.2 (registered office). The headquarters are moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 124477) to Lenzkirch. Correction of ex officio to the spelling of the business address:
Im Gewerbegebiet 1, 79853 Lenzkirch
. Subject matter corrected ex officio in: Purpose: The management of own assets, the provision of administrative services, the provision of management, consulting and services for remuneration and the holding and management of shareholdings in other companies. Services subject to authorisation under the KWG will not be provided. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together or one managing director with an authorized signatory. Individual power of representation may be granted. The managing directors can be generally exempted from the restrictions of the § 181 BGB. Managing Director: Altmutter, Gerd, Vienna / Austria, **??.??.????; Dr. Reichmayr, Ernst, Vienna / Austria, **??.??.????, in each case with the authority to conclude legal transactions on behalf of the company with himself 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: Mesa Parts Holding GmbH, Lenzkirch, Germany.