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MD (1) · No longer MD (2) · Change of headquarters: Interseroh Holzkontor Leipzig Verwaltung GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Oct 2010 German Trade Register Announcements, Germany (06/10/2010)
Overview
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profitara deutschland GmbH,
Unnamed street ??, 51149 Köln, Germany
. GmbH. Partnership agreement of October 11, 2007. On September 9, 2010, the Shareholders' Meeting decided to redraft the partnership agreement as a whole, in particular to amend the company and to transfer the registered office from Leipzig (Amtsgericht Leipzig HRB 24341) to Cologne and to amend it in accordance with the partnership agreement in Section 1 and to amend the subject-matter of the company and the social contract in Section 2. Business address:
Unnamed street ??, 51149 Köln, Germany
. Subject: All kinds of services, in particular consultancy services and trade in goods under the Circular Economy Act and the regulations issued thereto, in particular the Packaging Ordinance. 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. No longer Managing Director: ????????, ???????, Leipzig, *??.??.????; ????????, ?????, Bad Salzuflen, *??.??.????. Appointed a.s. Managing Director: ???????, ?????, Langgöns, *??.??.????.
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: Interzero Business Solutions GmbH, Cologne, Germany.