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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Blitz F08-drei-acht GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 May 2008 German Trade Register Announcements, Germany (23/05/2008)
Overview
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Dematic Beteiligungs- und Verwaltungs GmbH, Offenbach am Main (
Unnamed street ??, 63073 Offenbach a. Main, Germany
). GmbH. The shareholders' meeting of April 14, 2008 has decided to recast the partnership agreement, including amendments to Section 1 (Company, previously: Blitz F08 - three-eight GmbH) and Section 2 (seat), and with it the relocation of the registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 82481) to Offenbach am Main. Subject: the acquisition and holding and management of domestic and foreign holdings in one's own assets. The Company may conduct all transactions and carry out actions which are likely to serve the purpose of the company directly or indirectly. 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. No longer Managing Director: ????, ??????, Munich, *??.??.????. Appointed as Managing Director: Dr. ?????, ???????, Essen, *??.??.????; Dr. ?????, ??????, Neu-Isenburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: Dematic Services GmbH, Heusenstamm, Germany.