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Managing Director (1) · No longer MD (1) · Change of headquarters: YG 1 Vertriebsgesellschaft Deutschland GmbH · Address · Capital: €600,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Nov 2009 German Trade Register Announcements, Germany (11/11/2009)
Overview
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YG 1 Vertriebsgesellschaft Deutschland GmbH,
Unnamed street ??, 65760 Eschborn, Germany
. GmbH. The shareholders' meeting of September 4, 2009 has changed the social contract in Section 1 of the Company Agreement in Section 1, 2007 2 (seat) and with it decided to transfer the seat from Ostfildern (previously Amtsgericht Stuttgart HRB 724071) to Eschborn. Business address:
Unnamed street ??, 65760 Eschborn, Germany
. Subject: Distribution of cutting tools of all kinds. Share capital: EUR 600,000.00. 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: ???????, ?????, Munich, *??.??.????, authorized to represent one person; 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. No longer Managing Director: ??????, ?????????????, Ostfildern, *??.??.????.
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: YG 1 Vertriebsgesellschaft Deutschland GmbH, Eschborn, Germany.