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Managing Director (2) · Change of headquarters: Gaia Rohstoff GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Jul 2014 German Trade Register Announcements, Germany
Overview
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HRB 204802: Gaia Rohstoff GmbH,
Unnamed street ??, 38642 Goslar, Germany
. GmbH. Partnership agreement of June 14, 2012 with prior amendment of June 29, 2012. The shareholders' meeting of May 12, 2014 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 123486) to Goslar. Business address:
Unnamed street ??, 38642 Goslar, Germany
. Subject: The acquisition, disposal and management of raw materials holdings as well as the management of own and foreign assets. 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. Appointed as Managing Director: Dr. ???????, ????, Hannover, *??.??.????; ????, ??????, Oberursel, *??.??.????, 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.
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: Gaia Rohstoff GmbH, Goslar, Germany.
