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Managing Director (2) · Change of headquarters: AMG Invest GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 3 Apr 2009 German Trade Register Announcements, Germany (30/03/2009)
Overview
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AMG Invest GmbH,
Unnamed street ??, 90431 Nürnberg, Germany
. GmbH. Partnership agreement of May 16, 2007, last amended on February 22, 2008. The Shareholders' Meeting of February 12, 2009 decided to amend Section 1 (headquarters, previously Munich, Amtsgericht München HRB 168213) of the Articles of Association. Business address:
Unnamed street ??, 90431 Nürnberg, Germany
. The object of the undertaking: acquisition, holding and management of holdings in companies, in particular those whose object is the mining, processing, processing, processing and exploitation of metals, mineral resources and other raw materials. 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 jointly represented by two directors. Managing Director: Dr. ???????, ????????, Frankfurt am Main, *??.??.????; Dr. ??????, ?????, Nuremberg, *??.??.????, each with individual representatives.
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: AMG Invest GmbH, Frankfurt a. Main, Germany.