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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Mert GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Aug 2015 German Trade Register Announcements, Germany
Overview
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HRB 85155: Mert GmbH,
Unnamed street ??, 50827 Köln, Germany
. GmbH. Partnership agreement of October 1, 2012. The shareholders' meeting of July 2, 2015 decided to amend the partnership agreement in Section 1 and with it the relocation of Krefeld (previously Amtsgericht Krefeld HRB 15004) to Cologne. Change of business address:
Unnamed street ??, 50827 Köln, Germany
. Purpose: To operate a retail store of food, fruit, vegetables, meat and household goods. 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. No longer Managing Director: ????????, ?????? ?????, Hürth, *??.??.????. Appointed as Managing Director: ?????, ?????, 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: Mert GmbH, Cologne, Germany.