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Managing Director: Johannes Hofstede · Change of headquarters: Africatel Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb10 Mar 2015 German Trade Register Announcements, Germany
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HRB 9006: Africatel Management GmbH, Königstein im Taunus, Kronberger Straße 1, 65812 Bad Soden am Taunus. GmbH. Partnership agreement of April 20, 2014 with amendment of August 21, 2014. The shareholders' meeting of January 12, 2015 decided to recast the partnership agreement, in particular the amendment in Section 1 (2) (seat) and with it the relocation of its registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 99526) to Königstein im Taunus. Business address: Kronberger Straße 1, 65812 Bad Soden am Taunus. The aim is to enter into, hold and manage holdings in other companies, in particular to assume the position of personally liable shareholder of the future Africatel GmbH & Co. KG, the object of which is the management of own assets, the taking, holding and management of all kinds of holdings, in particular direct and indirect holdings and investments in Africa. 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 Director: Hofstede, Johannes Wilhelmus Antonius, Frankfurt am Main, *??.??.????, with the power to enter into legal transactions on behalf of the company 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: Africatel Management GmbH, Bad Soden a. Taunus, Germany.
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