European Companies Search Engine
Managing Director (1) · Change of headquarters: Crystal Erwerbs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Jun 2013 German Trade Register Announcements, Germany (17/06/2013)
Overview
Text
Crystal Erwerbs GmbH,
Unnamed street ??, 60323 Frankfurt, Germany
. GmbH. company contract of January 7, 2013, later amended. The shareholders' meeting of June 4, 2013 decided to amend the partnership agreement in Section 2 (headquarters of the company) and with it to transfer its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 95657) to Neuss. Business address:
Unnamed street ??, 60323 Frankfurt, Germany
. The ado is to manage one's own assets and hold and manage holdings in other companies. The Company intends to provide its own services for a sustainable purpose, including, where appropriate, the acquisition and merger of other undertakings, in particular trade, distribution, import and export of source, mineral and table water, beverages of all kinds, in particular beverage vending machines of any kind, water filtration systems and their accessories, and related products and services. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several heads of chiefs have been appointed, the company shall be represented jointly by two directors or by a managing director in community with a authorized representative. The shareholders' meeting may grant exemption from the restrictions of the § 181 BGB to one or more directors. Similarly, one or more directors may be granted individual power of representation even if several directors have been appointed. Managing Director: ?? ??????, ????, Frankfurt am Main, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself 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: Culligan Deutschland GmbH, Neuss, Germany.