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Managing Director: Siegfried Woitkowitz · Change of headquarters: RELOX GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Mar 2012 German Trade Register Announcements, Germany (01/03/2012)
Overview
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RELOX GmbH,
Unnamed street ??, 27726 Worpswede, Germany
. GmbH. Partnership agreement of May 27, 2003. The shareholders' meeting of January 19, 2012 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Bremen (previously Amtsgericht Bremen HRB 21803) to Worpswede. Business address:
Unnamed street ??, 27726 Worpswede, Germany
. Purpose: To hold shareholdings and provide all kinds of services. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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: Woitkowitz, Siegfried, *??.??.????, authorized to represent one another; 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: RELOX GmbH, Bremen, Germany.