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Managing Director: Philippe G. S. Colin · Change of headquarters: AQUASET Vertriebsgesellschaft für sanitäre Anlagen mbH · Capital: €26,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb3 Mar 2016 German Trade Register Announcements, Germany
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HRB 49038: AQUASET Vertriebsgesellschaft für sanitäre Anlagen mbH, Dietzenbach, Ungenannte Str. ??, 63128 Dietzenbach, Germany. GmbH. partnership agreement of September 27, 201989, amended several times. The shareholders' meeting of January 27, 2016 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Cologne (previously District Court of Cologne HRB 57538) to Dietzenbach. Business address: Ungenannte Str. ??, 63128 Dietzenbach, Germany. Subject: Trade in sanitary facilities of all kinds, in particular those of Setma in F 92250 La Garenne Colombes, also by means of import, wholesale and retail trade. Share capital: EUR 26,000.00. 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: Colin, Philippe Georges Samuel, Marseille/ France, *??.??.????, authorized to represent each other individually 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.
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: AQUASET Vertriebsgesellschaft für sanitäre Anlagen mbH, Dietzenbach, Germany.
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