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Managing Director: Rolf Schwind · No longer MD (1) · Change of headquarters: Lindentor 63. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 31 Dec 2014 German Trade Register Announcements, Germany (30/12/2014)
Overview
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HRB 13136: Phoenix GmbH,
Unnamed street ??, 63801 Kleinostheim, Germany
. GmbH. Partnership agreement of October 7, 2014. The Shareholders' Meeting of December 15, 2014 redrafted the Articles of Association. The company and registered office (previously: Lindentor 63. V V GmbH based in Berlin, Amtsgericht Charlottenburg (Berlin) HRB 162080 B) as well as object. Business address:
Unnamed street ??, 63801 Kleinostheim, Germany
. The object of the company: the holding and management of own and foreign assets, the granting of licences and the supply of consultancy and services. Share capital: EUR 25,000.00. 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. Retired: Managing Director: ???????????, ?????, Cologne, *??.??.????. Appointed: Managing Director: Schwind, Rolf, Aschaffenburg, *??.??.????, authorized to represent one person; 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: Phoenix GmbH, Kleinostheim, Germany.