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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Drachenfelssee 480. V V GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Management of own assets Hrb15 Jan 2007 German Trade Register Announcements, Germany (10/01/2007)
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Drachenfelssee 480. V V GmbH, Frankfurt am Main (
Unnamed street ??, 60329 Frankfurt a. Main, Germany
). GmbH. The shareholders' meeting of November 10, 2006 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 14895) to Frankfurt am Main. Subject: Management of 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. Appointed as 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. No longer Managing Director: ????, ?????, Hochheim am Main, *??.??.????.
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.
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