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Managing Director: Gerald Wagener · No longer MD (1) · Change of headquarters: Rheinsee 475. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 Aug 2015 German Trade Register Announcements, Germany
Overview
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HRB 15372: Schneekoppe Nutrition GmbH,
Unnamed street ??, 47802 Krefeld, Germany
. GmbH. The shareholders' meeting of July 9, 2015 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 74894) to Krefeld. In addition, the partnership agreement was recast as a whole, in particular Article 2 (subject matter of the company) was amended. Business address:
Unnamed street ??, 47802 Krefeld, Germany
. Subject: Acquisition, holding and management and divestiture of shareholdings in companies. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. No longer Managing Director: ??????, ???????, Bonn, *??.??.????. Appointed as Managing Director: Wagener, Gerald, Krefeld, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Schneekoppe Nutrition GmbH, Munich, Germany.