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Managing Director: Michael Scholz · Merger: scalum GmbH · Change of headquarters: scalum GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Sept 2020 German Trade Register Announcements, Germany
Overview
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HRB 15132: scalum GmbH, Oberursel (Taunus),
Waldstraße 23, 61440 Oberursel (Taunus)
. limited liability company. Partnership agreement of 21 May 2002, amended several times. The Shareholders' Meeting of 10 September 2020 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the relocation of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 110066) to Oberursel (Taunus). Business address:
Waldstraße 23, 61440 Oberursel (Taunus)
. Subject: The acquisition and management of shares in companies other than an investment. The purpose of the undertaking is, in particular, to influence and/or control the undertakings, which are grouped together by the participation of the scalum Holding GmbH in them, in addition to the objective of mere investments. 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. Changed, now: Managing Director: Scholz, Michael, Oberursel (Taunus), *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company, as the acquiring entity, has merged with the scalum GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 110142) in accordance with the merger agreement of 20 August 2019 and the consent decisions of the participating entities from the same day.
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: scalum GmbH, Oberursel (Taunus), Germany.
