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Member of the Executive Board: Christian Kopp, Martin Schweighofer, Marcus Tanzer · Change of legal form: Price-Guard GmbH · Address · Capital: €50,000 · Corporate Purpose Hrb24 Jul 2012 German Trade Register Announcements, Germany (18/07/2012)
Overview
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Price-Guard AG,
Unnamed street ??, 94513 Schönberg, Germany
. AG. Articles of Association of July 3, 2012. Business address:
Im Ebenfeld 3, 94513 Schönberg
. The object of the company is to trade mainly in electronics and telecommunications products as well as automotive parts and accessories, in particular as an Internet trade. Share capital: EUR 50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Kopp, Christian, Lalling, *??.??.????; Schweighofer, Martin, Schönberg, *??.??.????; Tanzer, Marcus, Neuschönau, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing shape of the Price-Guard GmbH with its headquarters in Schönberg (Amtsgericht Passau HRB 6453).
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: STK AG, Schönberg, Germany.