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Managing Director: Jens Bubeck, Marc Bubeck · No longer MD (1) · Change of headquarters: Kronen tausend774 GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Jun 2012 German Trade Register Announcements, Germany (19/06/2012)
Overview
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Fliesenfachgeschäft bubeck GmbH,
Unnamed street ??, 72631 Aichtal, Germany
. GmbH. Partnership agreement of July 7, 2011. The seat is moved from Düsseldorf (Amtsgericht Düsseldorf HRB 67678) to Aichtal. The Shareholders' Meeting of June 1, 2012 decided to amend the partnership agreement in Sections 1, 2 and 5 (share capital). So far: "Kronen tausend774 GmbH", now: business address:
Unnamed street ??, 72631 Aichtal, Germany
. Object changed, now: Object: Delivery and installation of all tile and natural stone materials, balcony and terrace renovation, execution of tiling work of all kinds as well as all related activities. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Bubeck, Marc, Aichtal, *??.??.????; Bubeck, Jens, Aichtal, *??.??.????, each 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. No longer Managing Director: ??????, ???????, Berlin, *??.??.????.
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: Fliesenfachgeschäft bubeck GmbH, Aichtal, Germany.
