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Managing Director: Susanne Klatten · Authorized signatory (ppa) (1) · Shareholder agreement · Name: SKion GmbH · Corporate Purpose Hrb 23 Nov 2006 German Trade Register Announcements, Germany (22/11/2006)
Overview
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ACTON 2. Beteiligungs GmbH, Bad Homburg v. d. Höhe (
Seedammweg 55, 61352 Bad Homburg v. d. Höhe
). The shareholders' meeting of November 17, 2006 decided to amend the partnership agreement in Sections 1 (Company) and Section 2 (Object). Moreover, the social contract has been recast in its entirety. New company: SKion GmbH. New subject: The acquisition, holding and management of company holdings and the management of one's own assets. Banking transactions are excluded in accordance with Section 1 of the Law on Credit. The company may also provide management services for investment companies, such as accounting & controlling. Appointed as Managing Director: Klatten, Susanne, Munich, *??.??.????, 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. Together with a managing director: ????????, ????????, Schwalbach am Taunus, *??.??.????.
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: SKion GmbH, Bad Homburg v. d. Höhe, Germany.