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Managing Director (3) · Change of headquarters: Blitz F08-drei-sechs GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb29 Sept 2008 German Trade Register Announcements, Germany (25/09/2008)
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DC plus Holding GmbH, Buntingbook (Ungenannte Str. ??, 72119 Ammerbuch, Germany). GmbH. Partnership agreement of January 2, 2008 with several amendments; last amended on May 6, 2008. The shareholders' meeting of July 29, 2008 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Frankfurt am Main (District Court of Frankfurt HRB 82479) to Ammerbuch. So far: "Blitz F08 - three-six GmbH"; The aum: participation in other companies and the holding and management of such holdings. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ?????, ?????, Hochdorf, *??.??.????; ?????, ????, Floressas/France, *??.??.????; ???????, ??????, Buntingbook, *??.??.????.
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: DC plus Holding GmbH, Ammerbuch, Germany.
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