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Managing Director: Robert Gratzl · Change of headquarters: FamGra GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb23 Feb 2021 German Trade Register Announcements, Germany (21/02/2021)
Overview
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HRB 29628: FamGra GmbH,
Rosenheim, Rehleitenweg 1, 83026 Rosenheim
. limited liability company. Partnership agreement of 14 December 2016 with supplement of 23 December 2016. The Shareholders' Meeting of 4 February 2021 has decided to amend Section 1 (2) (seat, previously Feldafing, Munich District Court HRB 230353) of the Articles of Association. Business address:
Rehleitenweg 1, 83026 Rosenheim
. The object of the undertaking is to manage own assets, in particular holdings in other companies, and to advise management of other undertakings, unless special authorisation is required. 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. Personal data changed, now: Managing Director: Gratzl, Robert, Rosenheim, *??.??.????, 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 current state is available on the following page: FamGra GmbH, Rosenheim, Germany.