European Companies Search Engine
MD: Albert Matheis, Thomas Ried · Control: Telekom Deutschland GmbH · Control: Telekom Deutschland GmbH · Change of headquarters: Zweite DFMG Deutsche Funkturm Vermögens-GmbH · Change of legal form … Hrb17 Mar 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 20682: Zweite DFMG Deutsche Funkturm Vermögens-GmbH, Ungenannte Str. ??, 48147 Münster, Germany. GmbH. partnership agreement of December 21, 2009, amended several times. The shareholders' meeting of January 23, 2014 decided to amend the partnership agreement in Section 1 (Company, Registered Office) Section 2 and with it the relocation of Heusenstamm (previously District Court of Offenbach am Main HRB 44578) to Bonn. Business address: Ungenannte Str. ??, 48147 Münster, Germany. The object is the acquisition of antenna carriers (masts and standpipes) and ownership of the antenna carriers, as well as the rental of land, land and building areas on which the antenna carriers and other related property are located, for the purpose of commercialisation for consideration. Share capital: EUR 100,000.00. 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: Matheis, Albert, Bonn, *??.??.????; Ried, Thomas, Burgwedel, *??.??.????. Created by changing shape of the Zweite DFMG Deutsche Funkturm Vermögens-GmbH & Co. KG with its headquarters in Heusenstamm (District Court of Offenbach am Main HRA 41069). With the Telekom Deutschland GmbH with its headquarters in Bonn (District Court of Bonn HRB 5919) a.s. the dominant company, a control and profit transfer agreement was concluded on October 22, 2010/November 3, 2010. He was approved by the shareholders' meeting of the controlled company on November 16, 2010.
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: Zweite DFMG Deutsche Funkturm Vermögens-GmbH, Münster, Germany.
The visualizations for "Zweite DFMG Deutsche Funkturm Vermögens-GmbH - Managing Director: Albert Matheis, Thomas Ried · Control: Telekom Deutschland GmbH · Control: Telekom Deutschland GmbH · Change of headquarters: Zweite DFMG Deutsche Funkturm Vermögens-GmbH · Change of legal form: Zweite DFMG Deutsche Funkturm Vermögens-GmbH & Co. KG · Address · Capital: €100,000 · Shareholder agreement · Proxy · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
