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Registration · Managing Director: Reinhard Wagner · General partner: CHIRON Lambda GmbH · Capital: €25,000 · Proxy policy · Corporate Purpose Hrb25 Feb 2008 German Trade Register Announcements, Germany (12/02/2008)
Overview
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MaXXcon Verwaltungs GmbH, Osterode am Harz (
Unnamed street ??, 37520 Osterode a. Harz, Germany
). GmbH. The shareholders' meeting of October 30, 2007 the shareholders' meeting of October 30, 2007 has decided to amend the partnership agreement in Sections 1 (company, registered office, duration), 2 (object of the company) and 6 (position as general partner) and with it the change of the company, the object of the company, as well as the transfer of the registered office from Eschborn (Amtsgericht Frankfurt am Main HRB 75339) to Osterode am Harz. Subject: Direct and indirect participation in companies, holding and managing the assets, in particular the participation as a general partner of MaXXcon's shareholding GmbH & Co. KG, MaXXcon Heating Technology GmbH & Co. KG, MaXXcon commodity valuation GmbH & Co. KG, and MaXXcon Energy GmbH & Co. KG. 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: Dr. Wagner, Reinhard, Osterode am Harz, *??.??.????, 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.
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: MaXXcon Verwaltungs GmbH, Frankfurt a. Main, Germany.