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Managing Director (2) · No longer Managing Director (1) · General partner: Wilhelm Marx GmbH & Co. KG · Capital: €25,600 · Shareholder agreement Hrb4 Feb 2008 German Trade Register Announcements, Germany (31/01/2008)
Overview
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Marx Verwaltungs GmbH, Frankfurt am Main (
Unnamed street ??, 60329 Frankfurt a. Main, Germany
). The shareholders' meeting of December 18, 2007 decided to amend the partnership agreement, in particular the amendment to Section 2 paragraph 1 (object of the company) 3 (share capital) and with it the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 35.41 and the amendment in Section 4 (management and representation). the participation as a personally liable partner in the Wilhelm Marx GmbH & Co. KG, Frankfurt am Main (Amtsgericht Frankfurt am Main HRA 16379), which has the specialist trade in construction and metal fittings a.s. the object of her company. New share capital: EUR 25,600.00. If only one managing director is appointed, he represents 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 a.s. Managing Director: ?????, ?????????, Stockstadt, *??.??.????, authorized to represent one person individually. No longer Managing Director: ??????, ????, Kaufmann, Frankfurt am Main. Changed, now: Managing Director: ????, ???????, Kaufmann, Friedrichsdorf, 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: Marx Verwaltungs GmbH, Frankfurt a. Main, Germany.
