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Reg­is­tra­tion · Managing Director: Hans Schmitt, Werner Schmitt · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb11 Apr 2006 German Trade Register Announcements, Germany (07/04/2006)

Overview

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Schmitt Verwaltungs GmbH, Limburg a. d. Lahn (
Unnamed street ??, 65549 Limburg a. d. Lahn, Germany
). GmbH. Partnership agreement of March 23, 2006. Subject: the acquisition and management of company holdings and other own assets as well as the assumption of personal liability and management of partnerships. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Appointed as Managing Director: Schmitt, Hans, Elz, *??.??.????; Schmitt, Werner, Elz, *??.??.????, each with individual representatives; 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: BKT Verwaltungs GmbH, Limburg a. d. Lahn, Germany.