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Managing Director: Johannes G. Wißmann · Change of headquarters: RR BOOT GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Jul 2013 German Trade Register Announcements, Germany (24/06/2013)
Overview
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RR BOOT GmbH,
Unnamed street ??, 53332 Bornheim, Germany
. GmbH. partnership agreement of December 13, 2011, amended several times. The shareholders' meeting of April 25, 2013 decided to amend the partnership agreement in Section 1 (Company, Headquarters) (2) and with it the relocation of its registered office from Grevenbroich (previously Amtsgericht Moenchengladbach HRB 14996) to Bornheim. Business address:
Unnamed street ??, 53332 Bornheim, Germany
. Subject: Event and event service, rental of lighting and sound systems, operation and management of catering properties, rental and management of real estate, rental of catering supplies, decoration and equipment. 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. Managing Directors: Wißmann, Johannes Günter, Much, *??.??.????, 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: RR BOOT GmbH, Wesseling, Germany.