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Managing Director (1) · Profit Transfer: Blitz F06-582 GmbH · Control: Blitz F06-582 GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Dec 2006 German Trade Register Announcements, Germany (29/11/2006)
Overview
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Unternehmensverwaltungsgesellschaft Mistral mbH, Frankfurt am Main (
Unnamed street ??, 60311 Frankfurt a. Main, Germany
). GmbH. Partnership agreement of November 15, 2006 with amendment of November 20, 2006. Subject: Management of the company's 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: ??????????, ????, La Varenne Saint Hilaire/France, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the Blitz F06-582 GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 78002) a.s. the dominant company, a control and profit transfer agreement was concluded on November 15, 2006. It was approved by the Shareholders' Meeting of November 15, 2006.
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: Metall Technologie Holding GmbH, Menden, Germany.
