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Managing Director: Johann J. Gormanns · Change of headquarters: Rocolinos Kinderwelt GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb5 Jun 2014 German Trade Register Announcements, Germany
Overview
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HRB 19053: Rocolinos Kinderwelt GmbH,
Eschweiler, Dürener Str. 317, 52249 Eschweiler
. GmbH. The shareholders' meeting of March 21, 2014 has decided to amend the partnership agreement in Section 1 (company, registered office and financial year) and with it to transfer its registered office from Düren (previously Amtsgericht Düren HRB 6628) to Eschweiler. Business address:
Dürener Str. 317, 52249 Eschweiler
. The object of the company is the operation of children's countries and showman companies, as well as participation in other showman companies and all related business and activities. The Company is entitled to participate in and take over the management of other companies for the aforementioned purpose, as well as to carry out any measures which are directly or indirectly capable of promoting the object of the undertaking. The company is also entitled to establish branches at home and abroad. 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. Managing Directors: Gormanns, Johann Josef, Düren, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name 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 current state is available on the following page: Rocolinos Kinderwelt GmbH, Eschweiler, Germany.
