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MD: Hans Albrecht, Ursula Albrecht · Change of headquarters: OLH Ost Leasing und Handels Verwaltungs GmbH · Capital: €25,600 · Shareholder agreement · Company statute · Corporate Purpose Hrb 9 Jul 2008 German Trade Register Announcements, Germany (04/07/2008)
Overview
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OLH Ost Leasing und Handels Verwaltungs GmbH, Munich (
Unnamed street ??, 80333 München, Germany
). GmbH. Partnership agreement of December 17, 1992. The shareholders' meeting of February 29, 2008 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 35.41 and to amend section 3 (share capital) of the Articles of Association. The Shareholders' Meeting of February 29, 2008 redrafted the Articles of Association. The seat (previously Erfurt Amtsgericht Jena HRB 105959) and object were changed. Subject of the company: acquisition and management of shareholdings, acquisition of personal liability and participation in commanid companies as well as management of own assets. Share capital: EUR 25,600.00. 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: Dr. Albrecht, Hans, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: Albrecht, Ursula, Munich, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: NCAH Verwaltungs GmbH, Munich, Germany.