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Managing Director: Bettina Perlick · Change of headquarters: Perlick und Partner GmbH · Capital: €52,129 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Jun 2008 German Trade Register Announcements, Germany (20/06/2008)
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Perlick und Partner GmbH, Königstein im Taunus (
Limburger Straße 42, 61462 Königstein im Taunus
). GmbH. Partnership agreement of January 2, 201989. The shareholders' meeting of May 13, 2008 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Nieder-Olm (previously Amtsgericht Mainz HRB 3971) to Königstein im Taunus. In addition, Paragraph 8 (Notices) has been amended. The aisd in business exploitation, marketing of industrial and other investment and goods; Exploitation of land, whether through brokerage activity, or through hire and sale rental, leasing or development, with the exception of craft activities. Share capital: EUR 52,129.19. 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: Perlick, Bettina, née <strike>???????</strike>, Königstein im Taunus, *??.??.????, authorized to represent one another; 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: Perlick und Partner GmbH, Königstein i. Taunus, Germany.