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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: RM 2619 Vermögensverwaltungs GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Jul 2006 German Trade Register Announcements, Germany (10/07/2006)
Overview
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Archimica Deutschland GmbH, Frankfurt am Main (
Unnamed street ??, 65926 Frankfurt a. Main, Germany
). GmbH. The shareholders' meeting of May 29, 2006 has decided to recast the partnership agreement, in particular the amendment to Section 1 (1) (Company), 1 (2) (headquarters) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 161803) to Frankfurt am Main and 2 (object of the company). Subject: Acquisition, holding and management of holdings in other companies at home and abroad. 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. Appointed as Managing Director: ???????, ??????? ????, London, United Kingdom, *??.??.????, acting as a sole representative; 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. No longer Managing Director: ?????????, ??????, Munich, *??.??.????.
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: Curia Germany GmbH, Frankfurt a. Main, Germany.