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Managing Director: Dirk Bender · Change of headquarters: Gummi Bender GmbH · Capital: 100,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Jun 2016 German Trade Register Announcements, Germany
Overview
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HRB 757182: fiXXProfile GmbH,
Unnamed street ??, 73773 Aichwald, Germany
. GmbH. Partnership agreement of May 14, 201985 with amendment; last amended on December 21, 1993. The shareholders' meeting of May 17, 2016 decided to amend the partnership agreement in Section 1 (company, registered office). The seat is moved from Wiesbaden (Amtsgericht Wiesbaden HRB 6208) to Aichwald. So far: "Gummi Bender GmbH", now: New business address:
Unnamed street ??, 73773 Aichwald, Germany
. Subject: Trade in rubber goods, plastics, occupational health and safety articles and all technical necessities. Share capital: DEM 100,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Personal data (place of residence) changed with managing directors: Bender, Dirk, Aichwald, *??.??.????, 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: fiXXProfile GmbH, Aichwald, Germany.