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Managing Director: Lutz Robra, Andreas Siewert · Officer (1) · Change of headquarters: DIV Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb15 Feb 2011 German Trade Register Announcements, Germany (28/01/2011)
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DIV Holding GmbH, Ungenannte Str. ??, 06686 Lützen, Germany. GmbH. Partnership agreement of June 13, 201986. The shareholders' meeting of January 17, 2011 decided to amend section 1 (seat, previously Frankfurt am Main, District Court of Frankfurt HRB 26730) of the Articles of Association. Business address: Ungenannte Str. ??, 06686 Lützen, Germany. Subject of the enterprise: acquisition, management and sale of shareholdings at home and abroad for own account. 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. Managing Director: Robra, Lutz, Weiler near Bingen, *??.??.????; Siewert, Andreas, Frankfurt am Main, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????, ??????, Bad Vilbel, *??.??.????.
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: DIV Holding GmbH, Lützen, Germany.
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