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Managing Director (3) · Change of headquarters: Merlin Management GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Apr 2007 German Trade Register Announcements, Germany (05/04/2007)
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Merlin Management GmbH, Rodgau (
Unnamed street ??, 63110 Rodgau, Germany
). GmbH. Partnership agreement of November 10, 2003 last amended on December 4, 2003. The shareholders' meeting of January 23, 2007 decided to amend the partnership agreement in Section 1 (2) and Section 16 (notices) and with it the transfer of its registered office from Kriftel (previously Amtsgericht Frankfurt am Main HRB 58069) to Rodgau. Subject: management consulting, management, management training as well as sales and marketing training. Advice in legal and tax matters is excluded. 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 Directors: ???????, ???????, Rodgau, *??.??.????; ??????????, ???????, Hofheim am Taunus, *??.??.????; ???, ?????????, Rodgau, *??.??.????, each with individual representatives; 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.
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: Merlin Management GmbH, Rodgau, Germany.
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