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Managing Director (2) · No longer Authorized signatory (ppa) (1) · Change of headquarters: Crown Technics GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Jan 2013 German Trade Register Announcements, Germany (16/01/2013)
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Crown Technics GmbH,
Constance, Turmstraße 4, 78467 Konstanz
. GmbH. Partnership agreement of April 23, 201980. The shareholders' meeting of January 10, 2013 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Heilbronn (Amtsgericht Stuttgart HRB 108314) to Konstanz. New business address:
Turmstraße 4, 78467 Konstanz
. Subject: Wholesale of household appliances and accessories as well a.s. machinery and apparatus of all kinds. Share capital: EUR 26,000.00. 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 Directors: ?????????, ??????, Steckborn (Switzerland), *??.??.????; Willauer, Heiko, Kreuzlingen (Switzerland), *??.??.????. Procura terminated: ???????, ????????, Öhningen, *??.??.????.
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: Crown Technics GmbH, Konstanz, Germany.