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Registration · Managing Director: Jürgen Zabel · Authorized signatory (ppa) (2) · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Nov 2007 German Trade Register Announcements, Germany (19/11/2007)
Overview
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Hessen Kapital II GmbH, Frankfurt am Main (
Unnamed street ??, 60325 Frankfurt a. Main, Germany
). GmbH. Partnership agreement of October 2, 2007 with amendment of November 9, 2007. Subject: The acquisition, management and sale of temporary holdings in Hessen to small and medium-sized enterprises in all phases of the company. The company also includes shareholdings in connection with the succession of the company and the transfer of operations, as well as all other transactions which serve the main purpose. Share capital: EUR 50,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Zabel, Jürgen, Dornburg-Wilsenroth, *??.??.????. Overall prokura together with a managing director or other authorized representative: ?????, ????, Hofheim/Taunus, *??.??.????; Haase, Helge, Idstein, *??.??.????. The company has a supervisory board.
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: Hessen Kapital II GmbH, Wiesbaden, Germany.