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Managing Director: Petru Tudor · No longer MD: Sadik Özmeral · Change of headquarters: Pu-Ma Montagegesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb3 Feb 2015 German Trade Register Announcements, Germany
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HRB 101359: Pu-Ma Montagegesellschaft mbH, Frankfurt am Ungenannte Str. ??, 60598 Frankfurt a. Main, Germany. GmbH. Partnership agreement of April 30, 2009 with amendment of November 28, 2013. The shareholders' meeting of December 3, 2014 decided to amend the partnership agreement in Section 1 paragraph 2 (seat) and with it the transfer of its registered office from Langen (Hessen) (previously District Court of Offenbach am Main HRB 47416) to Frankfurt am Main. Business address: Ungenannte Str. ??, 60598 Frankfurt a. Main, Germany. Subject: The assembly of prefabricated and standardised components and related non-authorisationand and non-manual activities. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. No longer Managing Director: Özmeral, Sadik, Langen, *??.??.????. Appointed a.s. Managing Director: Tudor, Petru, Frankfurt am Main, *??.??.????.
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: Pu-Ma Montagegesellschaft mbH, Frankfurt a. Main, Germany.
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