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Managing Director: Katja Jans, Wolfgang Jans · Change of headquarters: Kapania GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Jun 2008 German Trade Register Announcements, Germany (20/06/2008)
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Kapania GmbH, Seeheim-Jugenheim (
Merckstraße 11, 64342 Seeheim-Jugenheim
). GmbH. The shareholders' meeting of May 28, 2008 has decided to amend the partnership agreement in Section 1 number 2 (seat) and with it the transfer of the registered office of Heusenstamm (previously Offenbach am Main HRB 42607) to Seeheim-Jugenheim. Subject: Advising companies other than advisory activities which require special authorisation under the law. 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 Director: Jans, Wolfgang, Heusenstamm, *??.??.????; Jans, Katja, Heusenstamm, *??.??.????, each with individual representative title; 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: Kapania GmbH, Seeheim-Jugenheim, Germany.
