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Managing Director (2) · Officer (1) · Change of headquarters: Blitz F05-418 GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb30 Jul 2007 German Trade Register Announcements, Germany (25/07/2007)
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PFH Beratungs GmbH, Minden (Ungenannte Str. ??, 32429 Minden, Germany). GmbH. Partnership agreement of August 29, 2005 with amendment of October 27, 2005. The shareholders' meeting of February 14, 2007 has the amendment of the social contract in its entireties. in Section 1 (Company, Registered Office) and with it the change of company and the relocation of the registered office from Frankfurt am Main (previously Blitz F05-418 GmbH, District Court of Frankfurt HRB 75577) to Minden as well as in Section 2 (object of the company) and with it the change of the object of the company. Subject: Direct or indirect holding of holdings in companies dealing with the production and distribution of prefabricated houses or other activities related to the construction, management of Group-owned holdings and own assets, and advice and provision of other services of all kinds to group-owned investment companies. Share capital: EUR 25,000.00. 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 jointly by two directors or by a managing director in association with one authorized representative. Managing Directors: ??????????, ?????, Fulda, *??.??.????; Dr. ?????, ??????? ????? ??????, Frankfurt, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Together with a managing director or another authorized representative with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ????????, ???????, Frankfurt, *??.??.????.
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: PFH Beratungs GmbH, Frankfurt a. Main, Germany.
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