European Companies Search Engine
MD (2) · Change of headquarters: Drachenfelssee 480. V V GmbH, H.C. Starck Beteiligungs GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb24 Apr 2007 German Trade Register Announcements, Germany (20/04/2007)
Overview
Text
H.C. Starck Beteiligungs GmbH, Goslar (
Unnamed street ??, 38642 Goslar, Germany
). GmbH. The shareholders' meeting of November 10, 2006 decided to amend the partnership agreement in Section 1 (seat) and to me the transfer of its registered office from Bonn (formerly Amtsgericht Bonn HRB 14895) to Frankfurt am Main. The shareholders' meeting of January 30, 2007 decided to amend the partnership agreement in Section 1 sentence 1 (company) and in section 3 sentence 2 (share capital). The shareholders' meeting of January 30, 2007 has also decided to amend the partnership agreement in Section 1 sentence 2 (..., registered office) and with it to transfer its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 78975)) to Goslar. The object: The object of the enterprise is the management of its own assets. 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. Managing Director: ????, ?????? ??????? ???????, Munich, *??.??.????; ??????, ???????, Bad Homburg v. d. Höhe, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: H.C. Starck Group GmbH, Munich, Germany.
The visualizations for "H.C. Starck Beteiligungs GmbH - MD (2) · Change of headquarters: Drachenfelssee 480. V V GmbH, H.C. Starck Beteiligungs GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
