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MD: Christian Goemann · ppa: Viktor Faller, Peter Huber · Profit Transfer: Winterhalter Gastronom GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Dec 2015 German Trade Register Announcements, Germany
Overview
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HRB 732925: Amesso GmbH,
Unnamed street ??, 88074 Meckenbeuren, Germany
. GmbH. Partnership agreement of November 24, 2015. Business address:
Unnamed street ??, 88074 Meckenbeuren, Germany
. The aim is to purchase and sell goods and services by means of digital media and the provision of consultancy and other services related to digital media. Share capital: EUR 50,000.00. 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. Managing Director: Goemann, Christian, Munich, *??.??.????, authorized to represent one another. individual procuratorate with the power to enter into legal transactions on behalf of the company as a representative of a third party: Dr. Faller, Viktor, Tuttlingen, *??.??.????; Huber, Peter, Gilching, *??.??.????. With the "Winterhalter Gastronom GmbH", Meckenbeuren (Amtsgericht Ulm HRB 630314), a profit transfer agreement was concluded on November 24, 2015, which was approved by the shareholders' meetings on November 24, 2015. Reference is made to the documents submitted to the court (company contract and consent decisions).
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: Sandoro GmbH, Berlin, Germany.