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Managing Director: Vera Goldschmidt, Wilhelm Goldschmidt · Change of headquarters · Address · Capital: €75,000 · Shareholder agreement · Proxy · Corporate Purpose · Subsidiary Hrb8 Feb 2016 German Trade Register Announcements, Germany
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HRB 210173: Goldschmidt GmbH, Ungenannte Str. ??, 49757 Werlte, Germany. GmbH. Partnership agreement of March 29, 2001 with amendment of December 28, 2012. The shareholders' meeting of December 30, 2015 decided to amend the partnership agreement in Sections 1 (company and registered office), Section 2 (object of the company) and Section 5 (share capital) and with it the change of the company, the change of the object of the company and the transfer of the registered office from Schwerin (previously District Court of Schwerin HRB 11690) to Werlte. Business address: Ungenannte Str. ??, 49757 Werlte, Germany. Subject: Execution of printing work of all kinds as well as execution of administration and participation and assumption of personal liability in the Goldschmidt Media GmbH & Co. KG. Share capital: EUR 75,000.00. General representation scheme: If there is only one managing director, 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: Goldschmidt, Wilhelm, Werlte, *??.??.????; Goldschmidt, Vera, Werlte, *??.??.????, each with individual representatives; 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. Branches established under the same company in: 19057 Schwerin, business address: Ungenannte Str. ??, 19057 Schwerin, Germany; 49809 Lingen, business address: Ungenannte Str. ??, 49809 Lingen, Germany.
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: Goldschmidt GmbH, Werlte, Germany.
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