European Companies Search Engine
Address · Capital: €25,565 · Shareholder agreement · Corporate Purpose Hrb28 Dec 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 20277: F.E. Marx GmbH.,
Unnamed street ??, 20097 Hamburg, Germany
. On 3 December 2020, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it by EUR 0.41 to EUR 25,565.00 from EUR 25,564.59 and to amend the partnership agreement in Sections 2 (object), 3 (share capital), 5, 7 (representation) and 9. Change of business address:
Rungedamm 29, 21035 Hamburg
. New object of the company: The object of the company is the participation in Friedrich Marx GmbH & Co. KG a.s. a personally liable shareholder. EUR 25,565.00. Changed, well: If only one managing director is appointed, he represents 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their 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: F.E. Marx GmbH, Hamburg, Germany.
