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Managing Director: Hans-Peter Opitz · Change of headquarters: FHF Holding GmbH · Capital: €1,000,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb17 Jul 2007 German Trade Register Announcements, Germany (10/07/2007)
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FHF Holding GmbH, Ratingen (Nelkenweg 5, 40882 Ratingen). GmbH. Partnership agreement of October 29, 2004, later amended. The shareholders' meeting of May 25, 2007 decided to amend the partnership agreement in Section 2 and with it the relocation of Mülheim an der Ruhr (previously District Court of Duisburg HRB 17450) to Ratingen. Subject: The acquisition of companies and shares, their management and advising companies using the word/figurative mark "FHF Funke + Huster Fernsig" registered with the German Patent and Trademark Office. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Dr. Opitz, Hans-Peter, Ratingen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself 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: APRICUM CAPITAL GmbH, Ratingen, Germany.
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