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Managing Director (2) · Change of headquarters: ImGF GmbH · Address · Shareholder agreement · Proxy · Corporate Purpose Hrb18 Aug 2009 German Trade Register Announcements, Germany (11/08/2009)
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HB Verwaltungsgesellschaft 02 mbH, Ungenannte Str. ??, 63110 Rodgau, Germany. GmbH. Partnership agreement of January 4, 2000 with amendment of October 16, 2003. The shareholders' meeting of April 29, 2009 decided to amend the partnership agreement in Sections 1 (Company, previously: ImGF GmbH) and 2 (headquarters) and with it the relocation of the registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 52752) to Rodgau. Business address: Ungenannte Str. ??, 63110 Rodgau, Germany. Subject: the acquisition, planning and project planning of own land as well as their resale without own development. The company is authorised to acquire or participate in similar or similar companies, to exercise their management and to establish branches of show, except for activities which require state approval, in particular paragraph 34c of the commercial organization. The company operates throughout Europe. 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: ????????, ????? ?????????, Butzbach, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Biedermann, Horst, Frankfurt am Main, *??.??.????, 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: HB Verwaltungsgesellschaft 02 mbH, Rodgau, Germany.
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