European Companies Search Engine
Managing Director (2) · No longer Managing Director (2) · Change of headquarters: Blitz F13-sechs-eins GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Jan 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 71869: RV Investments Holding GmbH,
Unnamed street ??, 40476 Düsseldorf, Germany
. GmbH. Partnership agreement of September 11, 2013. The shareholders' meeting of November 14, 2013 decided to transfer its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 97807) to Düsseldorf and the corresponding amendment of the partnership agreement in Section 2, as well as an amendment to Section 1 (1) and thus to the company (previously "Blitz F-13 - six-one GmbH"). In addition, Section 4 and thus the subject-matter of the company were amended. Business address:
Unnamed street ??, 40476 Düsseldorf, Germany
. Subject: The acquisition, sale and holding and management of holdings in other companies, in particular companies in restructuring situations, as well as the provision of advisory 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. No longer Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed as Managing Director: ?????????, ????????, Munich, *??.??.????; Mauritz, Volker, Mülheim, *??.??.????, each 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: Rheinische Vermiculite Holding GmbH, Dusseldorf, Germany.
