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Managing Director: Michael Adams · Change of headquarters: Adams Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Nov 2020 German Trade Register Announcements, Germany
Overview
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HRB 45225: Adams Holding GmbH, memory,
Staudengraben 12, 54662 Speicher
. limited liability company. The shareholders' meeting of 16 July 2020 has decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer the registered office of Frechen (previously Amtsgericht Köln HRB 86976) to Speicher. Business address:
Staudengraben 12, 54662 Speicher
. The aum: the management of own assets, in particular the holding of shareholdings. 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 Directors: Adams, Michael, Frechen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Adams Holding GmbH, Speicher, Germany.