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Managing Director: Rainer Saborowski, Armin Stangl · ppa (1) · Change of headquarters: Rep and More GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Jul 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 5413: Rep and More GmbH, Löhnberg-
Unnamed street ??, 35792 Löhnberg-Obershausen, Germany
. GmbH. Company contract of August 26, 2008, amended several times. The shareholders' meeting of May 28, 2015 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of the registered office from Wetzlar (previously Amtsgericht Wetzlar HRB 5651) to Löhnberg-Obershausen. Business address:
Unnamed street ??, 35792 Löhnberg-Obershausen, Germany
. Subject: All types of services for electronic and radio equipment, in particular installation, maintenance and repairs, in particular service repairs for the automotive industry. Share capital: EUR 1,000,000.00. 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: Saborowski, Rainer, Lorsch, *??.??.????; Stangl, Armin, Munich, *??.??.????, each with individual representatives; 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. Overall prokura together with a managing director or another authorized representative: ????, ???, Leun-Bissenberg, *??.??.????.
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: Rep and More GmbH, Rosenheim, Germany.
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