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Managing Director (3) · No longer Managing Director (2) · Change of headquarters: Performance Fibers Real Estate One GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Dec 2006 German Trade Register Announcements, Germany (02/11/2006)
Overview
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Performance Fibers Real Estate One GmbH, Bad Hersfeld (
Unnamed street ??, 36251 Bad Hersfeld, Germany
). GmbH. Partnership agreement of March 8, 2006 with amendment of March 30, 2006. The Shareholders' Meeting of July 31, 2006 has changed the partnership agreement in Sections 3 (fiscal year) and 2 (seat) and with it the; Relocation from Düsseldorf (previously Amtsgericht Düsseldorf HRB 53912) to Bad Hersfeld. Subject: Acquisition and holding and management of real estate. Share capital: EUR 25,000.00. General; Representation regulation: 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 a.s. Managing Director: ?????????, ????????? ???????, Midlothian, VA 23112, USA, *??.??.????; ???????????????, ?????, Bad Hersfeld, *??.??.????; ?????, ????, Hussigny-Godbrange,France, *??.??.????. No longer Managing Director: ????????, ???????, Plaisir, *??.??.????; ?????????, ????????? ??, streets, *??.??.????.
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: Performance Fibers Real Estate One GmbH, Bad Hersfeld, Germany.
