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Managing Director: Oleg Khimunin · Change of headquarters: Romart GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 31 Aug 2010 German Trade Register Announcements, Germany (26/08/2010)
Overview
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Romart GmbH, Seeheim-
Unnamed street ??, 64342 Seeheim-Jugenheim, Germany
. GmbH. The shareholders' meeting of July 21, 2010 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 63368) to Seeheim-Jugenheim. Business address:
Unnamed street ??, 64342 Seeheim-Jugenheim, Germany
. Subject: Manufacture and trade and distribution of and with machinery, equipment, tools and work, consumables and advertising materials for woodworking and furniture industry at home and abroad. 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Khimunin, Oleg, Düsseldorf, *??.??.????, 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.
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: Romart GmbH, Bickenbach, Germany.