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MD: M. H., Th. H. · ppa: J. H. · Change of headquarters: maxingvest Zweite Beteiligungsgesellschaft mbH (BG) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Apr 2011 German Trade Register Announcements, Germany (12/04/2011)
Overview
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maxingvest Zweite Beteiligungsgesellschaft mbH ("BG"),
Unnamed street ??, 19258 Gallin, Germany
. GmbH. The shareholders' meeting of December 23, 2010 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 110846) to Gallin. The shareholders' meeting of January 28, 2011 decided on a new version of the partnership agreement, in particular in Section 2 (object of the company). Business address:
Unnamed street ??, 19258 Gallin, Germany
. The aim is to acquire, divest, manage and manage shares and shareholdings, manage assets and securities of investment and/or current assets on their own account or on behalf of the parent and its related companies, and the provision of related services. 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 by two directors or by a managing director together with an authorized representative. Managing directors may be authorised to carry out legal transactions on behalf of the company as a representative of a third party. Managing Director: Herz, Michael, Hamburg, *??.??.????; Holzgreve, Thomas, Bad Oldesloe, *??.??.????, each entitled to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Herbst, Jan Carsten, Hamburg, *??.??.????.
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: maxingvest Zweite Beteiligungsgesellschaft mbH (BG), Leezen, Germany.