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MD: Timothy Carfi, Ansgar Kugelstadt · ppa (3) · Control: GE Business Services GmbH, General Electric Finance Holding GmbH · Control: GE Business Services GmbH, General Electric Finance Holding GmbH … Hrb27 Feb 2014 German Trade Register Announcements, Germany
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HRB 98683: GE Capital Funding Services GmbH, Frankfurt am
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of May 4, 2007 with supplement of July 9, 2007 and with amendment of March 1, 2010. The shareholders' meeting of October 25, 2013 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Neu-Isenburg (previously Amtsgericht Offenbach am Main HRB 42954) to Frankfurt am Main. Business address:
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. Subject: The acquisition, sale and management of shareholdings in other companies and the purchase, regulation and collection of receivables from deliveries of goods or services and services in so-called factoring and financial services which do not require authorisation under the Banking Act. 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: Carfi, Timothy, Park City/USA, *??.??.????; Kugelstadt, Ansgar, Hünstetten, *??.??.????, each with individual representatives; 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: ????, ??????, Wiesbaden, *??.??.????; ??????, ???, Erkrath, *??.??.????; ?????, ??????? ????????, Bruinisse/Netherlands, *??.??.????. With the GE Business Services GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 97926, formerly <strike>???????</strike> Electric Finance Holding GmbH based in Neu-Isenburg (Amtsgericht Offenbach am Main HRB 40689) a.s. the dominant company, a control and profit transfer agreement was concluded on May 4, 2007 and amended by contract of September 23, 2013. He was approved by the shareholders' meeting of May 4, 2007.
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: GE Capital Funding Services GmbH, Frankfurt a. Main, Germany.
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