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Managing Director: Bita Salz · Change of headquarters: BELLOMANIA GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Mar 2011 German Trade Register Announcements, Germany (22/03/2011)
Overview
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BELLOMANIA GmbH,
Meerbusch, Robert-Bosch-Str. 16, 40668 Meerbusch
. GmbH. Partnership agreement of April 27, 2006, later amended. The shareholders' meeting of February 16, 2011 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 54122) to Meerbusch. Business address:
Robert-Bosch-Str. 16, 40668 Meerbusch
. Subject: Manufacture and marketing of high-quality supplies for animals, especially dogs. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Director: Salz, Bita, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other 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 current state is available on the following page: BELLOMANIA GmbH, Meerbusch, Germany.
