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Managing Director: Marcus Schmitz · No longer Managing Director: Marcus Hientzsch · Shareholder agreement · Name: MERKUR shareside Verwaltungsgesellschaft mbH · Corporate Purpose Hrb 16 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 100202: MERKUR Neunte GmbH,
Rüsselsheim, Darmstädter Straße 59, 65428 Rüsselsheim
. The shareholders' meeting of 24 November 2020 decided on the recasting of the partnership agreement, in particular the amendment in Sections 1 (Company) and Section 2 (object of the company). New company: MERKUR shareside Verwaltungsgesellschaft mbH. New subject-matter: acquisition and management of own assets, in particular shareholdings, and the assumption of personal liability, management and representation of commercial companies relating to the acquisition, rental and sale of real estate and the creation and participation in companies carrying out such activities. No longer Managing Director: Hientzsch, Marcus, Bad Soden, *??.??.????. Appointed as Managing Director: Schmitz, Marcus, Königstein, *??.??.????, 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 latest known state is available on the following page: MERKUR shareside Verwaltungsgesellschaft mbH, Rüsselsheim, Germany.