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No longer Managing Director (2) · Address · Shareholder agreement · Name: Carlisle Holdings GmbH · Corporate Purpose Hrb 4 Aug 2011 German Trade Register Announcements, Germany (03/08/2011)
Overview
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Blitz H11-201 GmbH,
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting of July 18, 2011 decided to amend the partnership agreement in Sections 1 (Company) 4 (object of the company) and 5. New company: Carlisle Holdings GmbH. Frankfurt. Change of business address:
Unnamed street ??, 60313 Frankfurt, Germany
. New object of the company: the acquisition, holding and sale of majority shareholdings in companies under the planned development of company values by exercising a management holding function, as well as the provision of management consultancy services to these companies and to third parties. The exception is banking transactions or financial services subject to authorisation under the Banking Act. Retired Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed Managing Directors: Ford, Steven J., Skaneateles, N.Y.; USA, *??.??.????, person with individual representative title; 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: Carlisle Holdings GmbH, Hamburg, Germany.