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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Kronen tausend160 GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb31 Mar 2008 German Trade Register Announcements, Germany (25/03/2008)
Overview
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Moody's Analytics Deutschland GmbH, Frankfurt am Main (
Unnamed street ??, 60322 Frankfurt a. Main, Germany
). GmbH. The shareholders' meeting of November 15, 2007 has decided to recast the partnership agreement, in particular the amendment in Section 1 (Company, so far: Kronen thousand 160 GmbH), Section 1 (seat) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 57197) to Frankfurt am Main, Section 2 (object of the company), 3 (share capital) and Section 5 (management and representation). Subject: Provision of research services and distribution of data, software and analysis solutions for management and credit risk. 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 jointly represented by two directors. No longer Managing Director: ???????, ???????, Zossen, *??.??.????. Appointed as Managing Director: ??????, ?????, London, United Kingdom, *??.??.????; ????, ??????????? ????, London, United Kingdom, *??.??.????, 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: Moody's Analytics Deutschland GmbH, Frankfurt a. Main, Germany.
