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Managing Director (1) · Change of headquarters: Schwertbad GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Aug 2013 German Trade Register Announcements, Germany (29/07/2013)
Overview
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Schwertbad GmbH,
Unnamed street ??, 56564 Neuwied, Germany
. GmbH. partnership agreement of December 31, 201986, amended several times. The shareholders' meeting of April 22, 2013 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Aachen (previously Amtsgericht Aachen HRB 3673) to Neuwied. Business address:
Unnamed street ??, 56564 Neuwied, Germany
. The object: is the operation, administration and leasing of the sword bath in Aachen with additional facilities. Share capital: DEM 50,000.00. 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 Director: ?????????, ??????, Aachen, *??.??.????, authorized to represent one person.
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: VIALIFE Schwertbad GmbH, Krefeld, Germany.
