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Managing Director (1) · Change of headquarters: Ondal 5 GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Aug 2007 German Trade Register Announcements, Germany (20/08/2007)
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Ondal 5 GmbH, Hünfeld (
Unnamed street ??, 36088 Hünfeld, Germany
). GmbH. Social contract of May 14, 2007 with amendment of May 21, 2007. The shareholders' meeting of July 11, 2007 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 167918) to Hünfeld and in Section 3 (fiscal year). Subject: Management of one'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 Directors: ?????, ????????, Morschen, *??.??.????, authorized to represent one another; 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: komax Consult Deutschland GmbH, Nuremberg, Germany.
