European Companies Search Engine
Managing Director: Frank Höfer · Change of headquarters: Eismann Holding GmbH · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 31 Mar 2005 German Trade Register Announcements, Germany (29/03/2005)
Overview
Text
Eismann Holding GmbH, Mettmann (
Seibelstr. 36, 40822 Mettmann
). GmbH. partnership agreement of June 15, 2004, amended several times. The shareholders' meeting of October 28, 2004 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Oberursel (Taunus) (previously Bad Homburg v. d. Höhe HRB 9642) to Mettmann. Subject: Acquisition and management of own assets in its own name, in particular holdings in domestic companies, immovable property and intangible property rights, as well as the acquisition of holding services to their holding companies. Share capital: EUR 1,000,000.00. 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 Directors: Dr. Höfer, Frank, La Celle, St. Cloud/France, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent himself or a.s. a third party representative. As not registered: The company's announcements are made in the Federal Gazette.
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: Eismann Tiefkühl-Heimservice GmbH, Mettmann, Germany.
