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Continuation · Managing Director: Daniela Haller · Change of headquarters: IN'TIME24 GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Jul 2015 German Trade Register Announcements, Germany
Overview
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HRB 753230: LUXURY MJ GmbH,
Unnamed street ??, 70173 Stuttgart, Germany
. GmbH. Partnership agreement of August 15, 2001. The Shareholders' Meeting of June 8, 2015 decided to amend the partnership agreement in Section 1 (Company, Headquarters). The seat is moved from Sulzbach (Amtsgericht Frankfurt am Main HRB 53865) to Stuttgart. So far: "IN'TIME24 GmbH", now: New business address:
Unnamed street ??, 70173 Stuttgart, Germany
. Subject: Trade in watches and jewellery and related shops. Share capital: EUR 25,000.00. General representation rules changed, now: General representation: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. No longer liquidator and appoints as Managing Director: Haller, Daniela, Stuttgart, *??.??.????, authorized to represent individual parties 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. The company continues.
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: LUXURY MJ GmbH, Sindelfingen, Germany.
