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Managing Director: Christoph Trautsch · No longer MD (1) · Change of headquarters: Mainsee 917. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb10 Feb 2015 German Trade Register Announcements, Germany (09/02/2015)
Overview
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HRB 216692: DGI Holding II GmbH,
Unnamed street ??, 80335 München, Germany
. GmbH. Partnership agreement of January 12, 2015. The Shareholders' Meeting of January 22, 2015 redrafted the Articles of Association. The company (previously Mainsee 917. V V GmbH), headquarters (previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 101180) and object were changed. Business address:
Unnamed street ??, 80335 München, Germany
. Subject matter of the enterprise: acquisition, holding and management of company holdings as well as participation in and management, sale, leasing and leasing of real estate as well as execution of all related services, in particular service, consulting and other services. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: ???????????, ?????, Cologne, *??.??.????. Appointed: Managing Director: Trautsch, Christoph Francois, Remagen-Oberwinter, *??.??.????, 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: DGI Holding II GmbH, Frankfurt a. Main, Germany.